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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