Outcome of Board Meeting held on November 05, 2026

November 05, 2026 To, Scrip Code: 500159 BSE Limited, Security ID: METROGLOBL Department of Corporate Affairs, ISIN: INE085D01033 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Maharashtra, India Subject: Outcome of Board Meeting, Submission of Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026 Reference: Regulation 30 & 33 and Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir I Madam, Please refer to our earlier letter dated Monday, October 26, 2026, wherein we have intimated the convening of our board meeting on Thursday, November 05, 2026 for consideration and approval of the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2026 and other allied matters. In this regard, please be informed that the Meeting of the Board of Directors of the Company was held today at 03:00 p.m. and the Board of Directors have, inter-alia, approved and taken on record the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company under Ind AS for the Quarter and Half year ended September 30, 2026 and Limited Review Report thereon in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Other approvals and noting's related to and required in the normal course of business. Please find attached herewith the followings: 1) Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended September 30, 2026; 2) Limited Review Report provided by the Statutory Auditors; Registered Office: 506·509, SHILP, Opp. Girish Cold Drinks, C.G. Road, Navrangpura, Ahmedabad 380 009, Gujarat, INDIA CIN: L21010GJl992PLC143784 Phone: 91·79 • 2646 8016, 2646 9150 Email : marketing@metroglobal.in Web : www. metrogloballimited.com The Board Meeting after the adoption and discussion of the agenda items concluded at 4 : .10 p.m. The above information is also available on the website of the Company at www.metrogloballimited.com. You are requested to take the same on your record. Thanking you, For Metroglobal Limited Hetal Koradia Company Secretary and Compliance Officer ACS No.:56454 Encl. As above Registered Office: 506·509, SHILP, Opp. Girish Cold Drinks, C.G. Road, Navrangpura, Ahmedabad 380 009, Gujarat, INDIA CIN: L21010GJ1992PLC143784 Phone: 91·79 • 2646 8016, 2646 9150 Email: marketing@metroglobal.in Web: www. metrogloballimited.com H.O.: B 1002, Mondeal Square, Nr. Prahladnagar Garden, S.G. Highway, Ahmedabad -15 (CA J KPSJ & ASSOCIATES LLP ••• Ext. Ottice. : 501-504 Sahajanand Shoping Centre, Shahibaug, Ahmedabad -380004 ••• Ph.: +91 79 -6665 3300 / 01/02 / 03 /+Email: info@kpsjca.com+ Website: www.kpsjca.com Our Branches ••••••••••••••.. Ahmedabad / Gandhinagar I Rajasthan (Bhilwara I Nimbahera) I Madhya Pradesh (Indore &B hopal) Independent Auditor's Review Report on Quarterly and Half Yearly Unaudited Standalone Financial Results of Metroglobal Limited pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors Metroglobal Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of MetroGlobal Limited ("the Company") for the quarter and half year ended September 30, 2026 ("the Statement") being submitted by the Company pursuant to the requirement of Regulation 33 and 52 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015 as amended. 2. This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' ("Ind-AS 34"), as prescribed under Section 133 of the Companies Act, 2013 as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free from material misstatement. A review substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review of the Statement conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended and read with relevant rules issues thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and 5 2 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, KPSJ & ASSOCIATES LLP Chartered Accountants (FRN: 124845W I W100209) Prakashchandra Parakh M. No: 039946 UDIN: 26039946FMHOAT8378 Place: Ahmedabad Date: 05-11-2026 Website: www.kpsjca.com M lo bAl LiM ired ETROG STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (Rs. in lakhs except EPS data) Quarter Ended Half Year Ended Year Ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.202"6 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1. Income a) Net Sales/Income from Operations 5,617.23 8, 130.27 6,939.47 13,747.50 13,402.64 23,511.48 b) Other Income 145.95 308.50 186.38 454.45 444.77 1,040.45 Total Income 5,763.18 8,438.77 7,125.85 14,201.95 13,847.41 24,551.93 2. Expenses a) Cost of materials consumed - - - - - - b) Purchase of stock-in-trade 5,204.54 7,406.95 6,638.16 12,611.48 12,635.98 21,125.93 c) Changes in inventories of finished goods, work-in (28.37) 186.38 (205.16) 158.01 (204.60) ( 46. 79) progress and stock-in-trade d) Employee benefits expense 54.10 55.86 55.00 109.96 110.84 242.71 e) Finance Cost 15.22 12.28 27.83 27.50 35.35 72.87 l) Depreciation and amortization expense 23.24 23.19 22.01 46.44 41.73 88.60 Ig ) Other expenses 30.06 22.56 28.19 52.61 106.73 278.10 Total Expenses 5,298.79 7,707.22 6,566.03 13,006.00 12,726.03 21,761.42 3. Profit before exceptional & Extraordinary items & tax 464.39 731.55 559.82 1,195.95 1,121.38 2,790.51 (1-2) 4. Exceptional Items - - - - - (250.00) 5. Extraordinary Items - - - - - - 6. Profit before tax (3-(4+5)) 464.39 731.55 559.82 1,195.95 1,121.38 3,040.51 7. Tax Expense (i) Current lax 131.89 197.82 143.23 329.71 307.03 859.15 (ii) Deferred tax 0.99 54.87 12.74 55.87 13.48 21.60 (i.ii) Short/Excess provisioning or earlier years 1.05 (0.11) 8.95 0.94 8.95 8.95 8. Profit after tax for the period (6-7) 330.46 478.97 394.90 809.43 791.92 2,150.81 9. Other Comprenhesive Income/ -loss (net off tax) (a) Re-measurement of net defined benefit liability (net off - - - - - . (3.83) tax) (b) Equity instruments through other comprehensive income (305.43) 1,198.69 (382.59) 893.26 670.03 (529.51) i.e.gain or loss due to valuation of investments 10. Total Comprehensive Income (8+9) 25.03 1,677.66 12.31 1,702.69 1,461.95 1,617.47 11. Paid up Equity Share Capital (Face value Rs I 0/-) 1,233.44 1,233.44 1,233.44 1,233.44 1,233.44 1,233.44 12. Other Equity excluding revaluation reserve [Showing first 8,000 characters — download PDF for full document]