Outcome of Board meeting held on August 07, 2026

August 07, 2026 To, Scrip Code: 500159 BSE Limited, Security ID: METROGLOBL Department of Corporate Affairs, ISIN: INE085D01033 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Maharashtra, India Subject: Outcome of Board Meeting, Submission of Unaudited Financial Results for the Quarter ended June 30, 2026 Reference: Regulation 30 & 33 and Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir I Madam, Please refer to our earlier letter dated Monday, July 27, 2026, wherein we have intimated the convening of our board meeting on Friday, August 07, 2026 for consideration and approval of the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 and other allied matters. In this regard, please be informed that the Meeting of the Board of Directors of the Company was held today at 03:00 p.m. and the Board of Directors have, inter-alia, approved and taken on record the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company under Ind AS for the Quarter ended June 30, 2026 and Limited Review Report thereon in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 S; 2. On recommendations received from the Nomination and Remuneration committee, the Board has considered and approved the re-appointment of Mr. Rahul G. Jain (DIN: 01813781) as Whole-time Director of the Company for a further term of five years and has fixed the remuneration payable to Mr. Rahul G. Jain w.e.f November 12, 2026, subject to the approval of the members in the ensuing general meeting of the Company. Annexure - A. Registered Office: 506·509, SHILP, Opp. Girish Cold Drinks, C.G. Road, Navrangpura, Ahmedabad 380 009, Gujarat, INDIA CIN: L21010GJ1992PLC143784 Plaoae: 91·79 · 2646 8016, 2646 9150 Email: marketing@metroglobal.in Web: www. metrogloballimited.com 3. On recommendations received from the Nomination and Remuneration committee, the Board has considered and approved the re-appointment of Mr. Gautamkumar Mithalal Jain (DIN: 00160167) as Executive Chairman and Managing Director of the Company for a further term of five years and has fixed the remuneration payable to Mr. Gautam M. Jain w.e.f November 12, 2026, subject to the approval of the members in the ensuing general meeting of the Company. Disclosure under Regulation 30 of SEBI Listing Regulations and with SEBI circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 is enclosed as Annexure - B. 4. Considered and approved the revision in the limits for loans, guarantees, securities, and investments under Section 186 of the Companies Act, 2013, subject to the approval of the members at the ensuing general meeting of the Company. 5. Considered and approved the Board's Report along with annexures thereto, Management Discussion and Analysis Report (MDAR) and Corporate Governance Report for the financial year 2025-26. 6. Considered and fixed the day, date, time and mode for conducting the 34th Annual General Meeting of the Company The 34th Annual General Meeting of the Company is scheduled to be held on Friday, September 18, 2026 at 11:30 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India; 7. Notice of the 34th Annual General Meeting of the Company The notice of 34th Annual General Meeting scheduled to be held on Friday, September 18, 2026 at 11 :30 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and other relevant documents shall be dispatched to shareholders in due course. 8. Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 12, 2026 to Friday, September 18, 2026 (both days inclusive), for the purpose of Annual General Meeting and Dividend. The Dividend, if approved will be payable to those Equity Shareholders, holding shares either in physical form or in dematerialised form as on Friday, September 11, 2026 i.e. Record Date. 9. Considered and approved the appointment of Mr. Jignesh Shah, Advocate (Enrollment No. G/4908/2022) as Scrutinizer for the purpose of conducting remote e-voting process/ e-voting process at the time of 34th Annual General Meeting of the Company. Registered Offke: 506·509, SHILP, Opp. Girish Cold Drinks, C.G. Road, Navrangpura, Ahmedabad 380 009, Gujarat, INDIA CIN: L21010GJ1992PLC143784 Pboae: 91·79 • 2646 8016, 2646 9150 Email: marketing@metroglobal.in Web: www. metrogloballimited.com Please find attached herewith the followings: 1) Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026; 2) Limited Review Report provided by the Statutory Auditors; 3) The details as required under Regulation 30 of the Listing Regulations for Re appointment of Mr. Rahul G. Jain and Mr. Gautam M. jain are enclosed herewith as Annexure - A and Annexure - B, respectively. The Board Meeting after the adoption and discussion of the agenda items concluded at 4 ! 1~ p.m. The above information is also available on the website of the Company at www.metrogloballimited.com. You are requested to take the same on your record. Thanking you, For Metroglobal Limited Company Secretary and Compliance Officer ACS No.:56454 Encl. As above Registered Office: 506·509, SHILP, Opp. Girish Cold Drinks, C.G. Road, Navrangpura, Ahmedabad 380 009, Gujarat, INDIA CIN: L21010GJ1992PLC143784 Phm: 91-79 • 2646 8016, 2646 9150 Email: marketing@metroglobal.in Web: www. metrogloballimited.com H.O. : B1 002, Mondeal Square, Nr. Prahladnagar Garden, S.G. Highway, Ahmedabad -15 ((A ) KPSJ & ASSOCIATES LLP ••• Ext. Office. : 501-504 Sahajanand Shuping Centre, Shahibaug, Ahmedabad. 380004 ••• Ph. : +9 1 79 · 6665 3300 I 01 I 02 I 03 /+Email : info@kpsjca.com• Website : www.kpsjca.com Our Branches : ••••••••••••••. . Ahmedabad I Gandhinagar I Rajasthan (Bhilwara I Nimbahera) /Madhya Pradesh (Indore & Bhopal) Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of Metroglobal Limited pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors Metroglobal Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Metro Global Limited ("the Company") for the quarter ended June 30, 2026 ("the Statement") being submitted by the Company pursuant to the requirement of Regulation 33 and 52 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015 as amended. 2. This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' ("Ind-AS 34"), as prescribed under Section 133 of the Companies Act, 2013 as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India. 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 hat we plan and perform the review to obtain moderate assurance as to whether the financial statement is free from material misstatement. A review 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 opinion. 4. Based on [Showing first 8,000 characters — download PDF for full document]