Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve and take on record the Unaudited ....

July 28, 2026 The Manager The Manager Listing Department Listing Department BSE Limited, National Stock Exchange of India Ltd, Phiroze JeeJeeBhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Dalal Street, Mumbai – 400001 (E) Bandra Kurla Complex, Bandra (East), Maharashtra, India Mumbai – 400051 Scrip code: 543426 Symbol: METROBRAND Subject: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 29 of SEBI Listing Regulations, we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, August 04, 2026 inter alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with Limited Review Report of the Statutory Auditors of the Company thereon. With reference to our Trading Window Closure intimation dated June 26, 2026, we further inform you that the Trading Window for dealing in the securities of the Company, for its designated persons and their immediate relatives, shall remain closed up to 48 hours post declaration of the said financial results. Accordingly, the Trading Window shall re-open from Friday, August 07, 2026. We request you to take the above information on record. For and on behalf of Metro Brands Limited Deepa Sood Chief Legal Officer, Company Secretary & Compliance Officer Membership No: 16019