The Board of Directors at its meeting held on Tuesday, August 04, 2026, had approved the convening of 49th AGM of the Company on Wednesday, September 16, 2026 at 3:00 p.m.

Date: August 04, 2026 To, To, 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, Dalal Street, Mumbai – 400001 G Block, Bandra Kurla Complex, Maharashtra, India Bandra (East), Mumbai – 400051 Scrip code: 543426 Symbol: METROBRAND Subject: Outcome of Board Meeting held on Tuesday, August 04, 2026 Dear Sir/Madam, Pursuant to provisions of Regulation 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that the Board of Directors of the Company at its Meeting held today i.e., on Tuesday, August 04, 2026, which commenced at 3:00 p.m. and concluded at 5:43 p.m. have inter alia, considered, approved and taken on record the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, along with Limited Review Report thereon issued by the Statutory Auditors of the Company. (Annexure I); 2. Convening of 49th Annual General Meeting (“AGM”) of the Company on Wednesday, September 16, 2026, at 3:00 P.M. through Video Conferencing / Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and SEBI, along with the draft Notice of AGM. 3. Friday, September 04, 2026, as the “Record Date” for the purpose of ascertaining the eligibility of Shareholders for payment of Final Dividend for the Financial Year 2025-26. The Final Dividend, if declared, will be paid within a statutory period of 30 days from the date of AGM. Further, Wednesday, September 09, 2026, shall be the “cut-off date” for the purpose of determining the eligibility of Shareholders to vote on the Resolutions as set forth in the AGM Notice. 4. Completion of second term of five (5) years by Mr. Arvind Kumar Singhal (DIN: 00709084) as Independent Director of the Company on August 10, 2026. Consequently, he will cease to be Independent Director of the Company with the effect from the close of business hours on August 10, 2026. 5. Based on the recommendation of the Nomination, Remuneration and Compensation Committee (“NRC Committee”), appointment of Mr. Sonny Iqbal (DIN: 02962053) as Additional Director in the capacity of Non-Executive Independent Director, with effect from August 05, 2026, for a period of five (5) years, subject to the approval of shareholders in the ensuing AGM. 6. Based on the recommendation of the NRC Committee, re-appointment of Ms. Farah Malik Bhanji (DIN: 00530676) Managing Director of the Company, for a period of five (5) years, w.e.f. April 01, 2027, subject to the approval of shareholders in the ensuing AGM. 7. Further, the Board in the aforesaid meeting has, inter alia, considered and approved the following matters which will be sent to the shareholders of the Company for their approval in the ensuing AGM: i. Amendment in ‘METRO Stock Option Plan 2008’ (“ESOP 2008”). ii. Approval of ‘Metro Brands Limited - Employee Stock Option Scheme 2026’ (“ESOS 2026”). iii. Approval for grant of options under employee stock options to the employees of the subsidiary company of the Company under ESOP 2008 and ESOS 2026’. iv. Approval for secondary acquisition of shares through Trust route for the implementation of ESOP 2008 and ESOS 2026’ v. Approval for provision of money by the Company for purchase of its own Shares by the Metro Brands ESOP Trust under the ESOP 2008 and ESOS 2026’ Details with respect to Regulation 30 read with Schedule Ill of the Listing Regulations, SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, for Items 4-6 is set out in Annexure II and for Item 7 is set out in Annexure III. The Financial Results will be published in the newspaper in terms of Regulation 47(1) (b) of Listing Regulations in due course and are being uploaded on the website of BSE Limited and National Stock Exchange of India Limited and on the website of the Company at www.metrobrands.com. We request you to take the above information on record. Thanking You, Yours faithfully, For and on behalf of Metro Brands Limited, Deepa Sood Chief Legal Officer, Company Secretary & Compliance Officer Membership No: 16019 Annexure I S R B C & COLLP 12th Floor, The Ruby 29 Ser.apali Bapat Marg Chartered Accountants Dadar ( West) Mumbai -400 02B, India Tel: +9122 6819 8000 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Metro Brands Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Metro Brands Limited (the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, prlmarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A revlew is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit oplnion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SR BC & CO LLP Chartered Accountants ICAI Firm registration number: 324982E/E300003 per Firoz Pradhan Partner Membership No.: 109360 UDIN: 26109360AQCMUW9942 Place: Mumbai Date: August 04, 2026 SR l\ C & CO LLP.a Limited Llablllly Partn•~hip ,.;tt, LLP Identity No. AAB·431B R,qd. Office: 22, Comae s1. ...1 , BIO<~ '6', 3rd Floor, Kolkala·700 016 METRO BRANDS LIMITED metro CIN No.: L19200MH1977PLC019449 Registered offi,e : 401, Zillion. 4th Floor, lBS Marg, & CST Road Junction, Kurla (West), Mumbai -400 070 B~ANDS Statement of Unaudited Standalone flnanclal results for the quarter ended June 30, 2026 st in Cr [Showing first 8,000 characters — download PDF for full document]