Intimation regarding Re-appointment of Mr. Rahul G. Jain as Whole-time Director and Mr. Gautam M. Jain as Executive Chairman & Managing Director of the Company

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: Intimation regarding Re-appointment of Whole-time Director and Executive Chairman & Managing Director of the Company Reference: Regulation 30 and Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held on August 07, 2026 has inter-alia approved the following: 1. Re-appointment of Mr. Rahul Gautamkumar Jain (DIN: 01813781) as Whole-time Director of the Company for a further term of five years w.e.f November 12, 2026 2. Re-appointment of Mr. Gautamkumar Mithalal Jain (DIN: 00160167) as Executive Chairman & Managing Director of the Company for a further term of five years w.e.f November 12, 2026 The said appointments will be subject to the approval of shareholders of the Company. The details required under Regulation 30 of SEBI Listing Regulations read with SEBI circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 along with the brief profile is given in "Annexure - A" to this letter. Kindly take the same on your records. Thanking you, For Metroglobal Limited ;;?" Hetal Koradia 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 Pboae: 91-79. 2646 8016, 2646 9150 Email: marketing@metroglobal.in Web: www. metrogloballimited.com Annexure-A Details under Regulation 30 of SEBI LODR Regulations read with SEBI Circular No. H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 Particulars Details Details 1. Name and DIN of the Mr. Rahul Gautamkumar Jain Gautamkumar Mithalal Jain Director (DIN: 01813781) (DIN: 00160167) 2. reason for change viz. Re-appointment of Mr. Rahul Re-appointment of Mr. Gautam ~13ointment, re G. Jain as Whole-time Director M. Jain as Executive Chairman appointment, FeSignation, for further term of five years & Managing Director for removal, death or commencing from November further term of five years otherwise; 12, 2026 and ending on commencing from November November 11, 2031 12, 2026 and ending on November 11, 2031 3. date of a1313ointment/re Date of Re-appointment: Date of Re-appointment: appointment/cessation (as November 12, 2026 November 12, 2026 aJ3-f3l~@Ble) & term of a1313ointment/re Re-appointment shall be Re-appointment shall be awe-intment; effective from the conclusion effective from the conclusion of of the 34th Annual General the 34th Annual General Meeting (AGM). Meeting (AGM). Re-appointment is for a period Re-appointment is for a period of 5 years commencing from of 5 years commencing from the conclusion of 34th AGM till the conclusion of 34th AGM till the conclusion of the 39th AGM the conclusion of the 39th AGM of the Company, subject to the of the Company, subject to the approval of the shareholders at approval of the shareholders at the ensuing general meeting of the ensuing general meeting of the Company. the Company. 4. brief profile (in case of Mr. Rahul G. Jain (DIN: Mr. Gautam M. Jain (DIN: appointment); 01813781), aged about 42 00160167), aged about 74 years, holds a Bachelor's years, is a Science Graduate and Degree 1n Management holds a degree in Law (LLB.). Studies from the United States of America with specialization Mr. Gautam M. Jain has played in Marketing and Finance. a vital role in shaping the Company's business and providing strategic guidance. Registered Offke: 506·509, SHILP, Opp. Girish Cold Drinks, C.G. Road, Navrangpura, Ahmedabad 380 009, Gu1arat, INDIA CIN: L21010GJl992PLCl43784 Pboae: 91·79 • 2646 8016, 2646 9150 Email: marketing@metroglobal.in Web: www. metrogloballimited.com Particulars Details Details He has been associated with His vast experience and deep the Company for over a decade understanding of the industry and possesses rich experience continue to be valuable assets in strategic planning, business for the Company. development, finance and corporate management. 5. disclosure of relationships Mr. Rahul G. Jain is son of Mr. Mr. Gautam M. Jain is father of between directors (in case Gautam M. Jain & spouse of Mr. Rahul G. Jain & father-in- of appointment of a Mrs. Krati R. Jain. law of Mrs. Krati R. Jain director). 6. Information as required He is not debarred from He 1s not debarred from pursuant to BSE Circular holding the office of director holding the office of director No. LIST/COMP/14/2018- pursuant to any SEBI order or pursuant to any SEBI order or 19 and NSE Circular No. any other authority. any other authority. NSE/CML/2018/24 dated June 20, 2018. Registered Offke: 506·509, SHILP, Opp. Girish Cold Drinks, C.G. Road, Navrangpura, Ahmedabad 380 009, Gujarat, INDIA CIN: l21010GJ1992PLC143784 Pbo1e: 91-79 • 2646 8016, 2646 9150 Email: marketing@metroglobal.in Web: www. metrogloballimited.com