Outcome of Board meeting alongwith Un-Financial Results for the half year ended September 30, 2026.

Date: November 5, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Company Code: METAINFO Scrip Code: 544441 Dear Sir/Madam, Sub.: Outcome of Board meeting held on Thursday, November 5, 2026 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that, the Board of Directors of the Company, at its meeting held today i.e. Thursday, November 5, 2026 has inter- alia considered, approved and taken on record the following: 1. Based on the recommendation of Audit Committee at its meeting held today i.e. November 5, 2026, the Board approved Un-audited Financial Results for the half year ended September 30, 2026 pursuant to Regulation 33 of SEBI LODR Regulations and taken on record the unmodified Limited Review Report submitted by M/s. R K Jagetiya & Co., Chartered Accountants (Statutory Auditors). We enclosed herewith, Un-audited Financial Results along with Limited Review Report for the half year ended September 30, 2026. Board Meeting commenced at 05.30 p.m. and concluded at 06.30 p.m. Kindly take the above information on your record. For Meta Infotech Limited Mansi Sheth Company Secretary & Compliance Officer M. NO: A28359 Encl.: A/a Meta Infotech Limited. Phone 91 22 6937 2500 Unit # 118, 119, 1st Floor, Ackruti Star, Opp. Ackruti Centre Point, MIDC, Andheri (E), Mumbai – 400 093. India Email: info@metainfotech.com CIN No.:L72100MH1998PLC117495 WWW.metainfotech.com