NSEDisclosure under SEBI Takeover Regulations23 Jun 2026 · 23 Jun 2026, 05:22 pm

Disclosure under SEBI Takeover Regulations

Metropolis Healthcare Limited · METROPOLIS

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Metropolis Healthcare Limited received a declaration from promoter Ms. Ameera Sushil Shah under SEBI Takeover Regulations 31(4). The declaration confirms that the promoters and promoter group did not create any new encumbrances on their equity shares in the company during the financial year ended March 31, 2026, beyond those already disclosed. It specifies that Metz Advisory LLP, a promoter, has 12,00,000 equity shares encumbered out of its total holding of 6,27,64,864 shares, as of March 31, 2026. All other listed promoters and promoter group entities reported zero encumbered shares.

Analysis Scores

Earnings Impact5/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact5/10
Market Sentiment6/10

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Metropolis Healthcare Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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team_bbodade_19062026181111_METROPOLIS.pdf

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Ms. Ameera Sushil Shah Mumbai, Maharashtra To, To, To, Audit Committee BSE Limited. National Stock Exchange of India Ltd. Metropolis Healthcare Limited. Subject: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (“Takeover Regulations”) Dear Sir/Madam, Pursuant to Regulation 31(4) of the Takeover Regulations, I, Ameera Sushil Shah, Promoter of Metropolis Healthcare Limited (“the Company”), hereby confirm that neither I nor the Persons Acting in Concert (“PAC”) / other Promoters and members of the Promoter Group have created any encumbrance, directly or indirectly, on the equity shares held by us in the Company during the financial year ended March 31, 2026, except those already disclosed to the Company and the Stock Exchanges. The details of the shareholding and encumbrances of the Promoters and members of the Promoter Group as on March 31, 2026 are provided below: Sr. No. Names of Promoters and Category No. of Sharesn No. of Shares Promoter Group encumbered 1. Ameera Sushil Shah Promoter 7,27,380 0 2. Sushil Kanubhai Shah Promoter 0 0 3. Hemant Sachdev Promoter Group 0 0 4. Mayur Shah Promoter Group 20 0 5. Amar Bajaj Promoter Group 0 0 6. Karma Shah Sachdev Promoter Group 0 0 7. Jahaan Shah Sachdev Promoter Group 0 0 8. Nandi Shah Sachdev Promoter Group 0 0 9. Geetika Advani Promoter Group 0 0 10. Sudesh Sachdev Promoter Group 0 0 11. Lata Sachdev Promoter Group 0 0 12. Sushil Shah HUF Promoter Group 0 0 (Sushil Kanubhai Shah) 13. Duru Shah Family Trust Promoter Group 2,29,18,740 0 (Duru Sushil Shah & Sushil Kanubhai Shah) 14. Sushil Shah Family Trust Promoter 1,49,00,980 0 (Sushil Kanubhai Shah & Duru Sushil Shah) 15. Metz Advisory LLP Promoter 6,27,64,864 12,00,000 16. Duru Sushil Shah Promoter Group 0 0 17. G&L Advisory LLP Promoter Group 0 0 Ms. Ameera Sushil Shah Mumbai, Maharashtra 18. Nexus Nextgen Works Promoter Group 0 0 19. Chogori Retail Private Promoter Group 0 0 Limited 20. Chogori Distribution Promoter Group 0 0 Private Limited 21. Devi Developers Private Promoter Group 0 0 Limited 22. Jaldhaara Foundation Promoter Group 0 0 23. Better Options Promoter Group 0 0 24. KRD Partnership Promoter Group 0 0 25. Metropolis Laboratory Promoter Group 0 0 26. Metropolis Health Promoter Group 0 0 Products Retail Private Limited 27. Sretan Luxury Project Promoter Group 0 0 Five LLP 28. Aparna Rajadhyaksha Promoter Group 0 0 29. Ratan Bajaj Promoter Group 0 0 30. Shakun Nagdev Promoter Group 0 0 31. Kamal Sheth Promoter Group 0 0 It is hereby further declared that Metz Advisory LLP, Promoter of the Company, holding 6,27,64,864 equity shares, has 12,00,000 equity shares encumbered as on March 31, 2026. This declaration is being made for and on behalf of all Promoters and members of the Promoter Group of the Company. Ameera Sushil Shah Promoter Place: Mumbai Date: April 09, 2026