Metropolis Healthcare 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 the un-audited standalone ....

Ref: MHL/Sec&Legal/2026-27/28 July 28, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 542650 Scrip Symbol: METROPOLIS Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 04, 2026, inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. In terms of the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from July 01, 2026, to August 06, 2026 (both days inclusive). You are requested to take the above information on record. Thanking you, Yours faithfully, For Metropolis Healthcare Limited Kamlesh C Kulkarni Head - Legal & Secretarial