Newspaper Advertisement regarding the 49th Annual General Meeting of the Company to be held on Wednesday, September 16, 2026, through Video Conference (VC)/Other Audio-Visuals (OAVM).

August 19, 2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited, National Stock Exchange of India Ltd, Phiroze Jeejee bhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Dalal Street, Mumbai – 400001 Block, Bandra Kurla Complex, Bandra (East), Maharashtra, India Mumbai – 400051 Scrip code: 543426 Symbol: METROBRAND Subject: Newspaper Advertisement regarding the 49th Annual General Meeting of the Company to be held on Wednesday, September 16, 2026 through Video Conference (VC)/Other Audio-Visual Means (OAVM) Dear Sir/Madam, In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement relating to the 49th Annual General Meeting of the Company to be held on Wednesday, September 16, 2026 through VC/ OAVM in the following newspapers: 1. Financial Express 2. Loksatta The said documents are also being made available on the website of the Company at www.metrobrands.com. We request you to take the above information on record. For and on behalf of Metro Brands Limited, Deepa Sood (Chief Legal Officer, Company Secretary & Compliance Officer) Membership No.: 16019 Encl: As above WEDNESDAY, AUGUST 19, 2026 WWW.FINANCIALEXPRESS.COM ~ftrcl;ml!Jfmmn,~ metro METRO BRANDS LIMITED 11m1--IW/d.11.1'°'6-111tm•-n ta .. 1"11. ., ,0," 3l)';wrnl ~ ffi@ll l!i. 44/2026-27 CIN: L19200MH1977PLCD19449 Reaistered OffK:e, 401. ZINlon. 4"'Aoot-. LBS Mara& CST Road Junction, ~f.ttlpj~if~iri~Wli'lif~~"flf.NfffflJJq<fifl-~ Kuna (West), Mumbai -400070 ml,'lll~1F'o1~tqmmf,rf.rfir~arfliP-:rn<tft;;mftt1 BRANDS T Ee --l m; • e9 ll1 :l2 l'I2 V E6 !6 $t5 C6 lf .0 re4 la4 t4 lo1 nW s§e mbs ei tt re o: b h ratt nl) cl t; s// .m COe! lr '/o I brands.com' 'IA'":ti :!'fi ~f i ~f> · f'll l l~ lh !~ ":t f ~tiR "or f, : :f :. "l If T« 'lfr i"- m al, n ~ f.:" ll' \e ,l "f'f ff l "' na if ·it r, . 1f. 1l 1f «r ° f df ~l. l lV !(f'< ~f lmp'JJ-,roc.n)asffl.an.90~.ln, www.urben.t1Jat,han.90\l'.ln/ullbharetpw iri NOTICE TO THE MEMBERS fOR THf41" ANNUAL GENERAL MEETING NOTICE OF 49'" ANNUAL GENERAL MEETING AND E-VOTING INFORMATION http:/ ~/11f1PP ~.n ~j.J,k.Jn Mpo1 Ul ,~ frt '1 ll1J l!i l, 'f; ; 1n 1!'U 1Tili If If Nl "t ! l h ttp://itproe.r1,ln1h111.90\l'.ln '?1f o~ n! T$ uh ee 5Grt r! 1l Sy eg pi l- e1 m1 b1 er1 11 5,• 21 0' 2N 6l 8'I (\U 1:I 0II 0G A.e Mo IMei Ia Ol q~ l'i ltA teG oCM o' m)o el rJ e\ nf o~ ey ("w Vl Cb )f 'Oln lh.l ed r Notice is hereby given that the 49th Annual General Meeting (11AGM11) of Metro Brands tmp-J/spflfl.ttj.J,k.tnporool~~"1RI / A RlJ etS q:r u, ) 1o . r- e\J . m;l Is eR ou t- sa , ) l .M l Rrlu all gn ! uls e la( d l" lCO l Ih ISA e . V H 2t. 1 0l 1" u} 5f n a icc Sli e E~ r B.• a Ip ne Id .r Jl S siw tlE 'ljl jl~ B ~o l(f Uln stC l.c ,gw lOnp ba l nit g iu aa de ls i woA in tc hJ l. !2 ti .l0 wr1 ld t3 r~t y, uh r oe e f pLi ,m mi ,t e (1d S T(11 )C tho rm oup ga hn y V11 i} d i es o s c Ch oe nd feu rle ed n ct io n gb /e O h the eld r o An u dW ioe -Vdn ise us ad l a My e, aS ne sp (t "e Vm C/b Oe Ar V1 M6, "2 ), 0 p2 u6 r, s a ut a 3 n: t0 to0 iC ,-l ro eMr rl r) ao 1rr el 1l! Q 1e GA M •lla " ·MOnf C,U lh AC e cA .i .w, c') u:C s raw tb rc se" 19 l ,n If OH g 'o C d. hw J ot. U u!0 lll7 ha0 e!Nd pa hol re . s0d ,c3M a. 'i ® py ,5 2 1. w520 d ie2 l el0 e o1 d /ln hSd &eo Mplh e\e f mfJ lb( b: eW enr2W a2 ta!e , c2r o- 0, nl 2! wS 5 n\ ,le o(~d n the applicable provlslons of the Companies Act. 2013 (11Act''), the circulars issued by the ~.tolran~lhe~~etooJinil>eAGMNobce Ministry of Corporate Affairs, and the Securities and Exchange Board of India (Listing l Sn E~ BJW Lii sl th Pl )h Ra eM guC llllA loC ni.m thl el Na ors lica :en od lt~ heo -! 4R 1'e Ag Gu Ml; a) ,t il ,jO lr-O tegS f83 16 e{ d1 A) IYa In IIId R« ep(• oJ rtd ol llh ha e Obligations and Disclosure Requirements) Regulations, 2015, to transact the businesses set ~fortr,eFnaooalV831'erdedonMarth91,2026.alongwlthloginoolailslorJOnllll forth in the Notice convening the AGM. Members attending the AGM through VC/DAVM shall be l lhh Cv tS4 e 1 M" eA mG bU ffll .! ' 'Mn ', IO,q Se!V aC -mIO al!A AV di.M ns! !d .Mty all rC a a raJ g( 1! sln teg re~ dw wl ill ll b tht e, w C, an nt po ai ny yt, oJ r~ thn e\ R3 e1 g1 irb .trt a0 , counted for the purpose of reckoning the quorum under Section 103 of the Act. aAC1Sllal1Tranr.1et.Aglnt«lllll'lu.,ffl)eCMDtp:i$110t)'Parbebants("DP')anolo, Mell'Oel'S~e-maiadclreswsarenocreg!Slefed.alettel'Mibe5efl!Blthe1rregislered lldchss~111t-..b-llnkand..aapa!i'lwherlco~detlilof!he~ Notice convening the AGM along with the Annual Report for the Financial Year {"FY") 2025-26 AnrUIJRepc)l\lll'eH.Jdilbloi Plmanolelhallhlrequ~olsencf""5lph)'3ic:ll!oopyollhe Nobceofl'tt-41'AGMandln199'31&dAnnualReporttoll>IMemt,enhas~displnsed will be sent to those Members whose email ID is registered with the Company/Registrar and -.-i!hl-idel.lCA~M14S£91~Regulal!Ol>II. Share Transfer Agent ("RTA"l namely, MUFG lntime India Private Limited/Depository MerJffllC31pl\andf7,WClpale11N•l"AGMl!n)ughVCIOA\/MfdyOf'lyThe Participants (NOP"). A letter providing the web-link for accessing the Annual Report shall be V1M Ct Ir O.1 Ac Vtw M:m l ab c', ~-w sh,g all l h belA cG o.lM nle a d,a lo~ r 1r M,l ~h dB lN lCo kt .i oo nt. l nM gern Ib ll aw - Qs Up O■r fk ll: nl p Wal Iw ii' «lg S!h er co tu iog nh sent to those Members, who have not registered their email ID. 1 110 V3 io lllallh ble t A oct. T nheN ~ollc •ad l wllt e4 b1 $" hA G fM -l ~ll'ld .lh oefn :l metJ'8 )le .d A SM to. :l :a l lR fe :tp (;o hn a' rf ll gla el ,s ' ob ~emadfl (wv,wb55da.mm snd WWN.nsemdia.«>m) and Of1 lhe webwl d Cenlrlll Deposiklry T msM a h ee em am nCeb s ow .e m r Tis t p hh a ew nt h iyh n eo swi tr ih rl ulOa p cv P tre io( os v nn ) i. d so et f or the r eg J i ofs a int ce inir l gie t yd th t et oh M Ae Gi er M me b- tm he rra osi u l t goa h d e d x Ver Ce r /c Os is s Ae, V e Mthr e e a i nrr e driq g tu hhe et s t pote r v od o c tt eeo s b sr y e o g e fi ls aet -ce Vtr r o o tt n ih nie gc Np ~ Ss vh lr hdooa at ev ir rcie ed Me hh 2i n C oo ofg lil Af dd c e lte a h ah rr ne se ns d , b Aw m Se Gev aE. b yMt al B lo l c a r Ias c l tdne l t e edo r ns r fe u d s AC l- e n am ao d n r nu sq .a dT al l ai sh ll pnl we RD ay r ee re' ts ps d icqa o ipuw fr rr t aolee r toteb eon Jms o ti t it h i 'ee m lt e r n t efe hr t mo s eg to oo e i J Afs n tsw Gt i ne le eh Mn err e d .se r oe id n h r g at lw h yve i a e lt hh pA b fon h en~ uey gu s na i hc l ( a i tsR l ha p ee on e p oy Vno p/ sr CyR t e IOf dT oo AfM r w VtF hl i MlP Y he, I ~ nnT A,~ I , oQ h G ,.( m. m~ e M' sl I\ lOj ntl el ll a Iw h M wm ,l sii a U !l v:hl ! a a1l e e bl t pl 2 nn ea ad d ml pl l i!>( o l 7 eo" ag a f eC r sf aa l , dhO f rpil a 2l l il e ed nFS J d r. tN~ !L e . tMll 1l' a h') I pC ec( pW rh a ~i (a l, Md ol aW VR lf lSle l le MdC\ lp al l e)l Oo wrw lm ' mr lit !l l fo ' rm 'l5 l til i lit n' l1 l t, d e' t, Wn 1 .JM o1 rOg smnb . , w ode Cn t l c -ad tlm Th l h~dl a3aa eb d f x1c ry ~e o A,o 2 l m nha cm 0 e ot2 t .v B h .) o6 2T eo lo. 0 hI dif-W 2s e, a. ! 5m! r8 ! r , eIp i O 5 l o> I o 0h Ol fh dp y ,IAl rIe dJs I dG O r at M E: dM S\: .qe 8l B il l a uc m 'd 1Mtlo t .b e e' eyp e r ecS d fy l dl1 h a m el f) ) a r 6 I ciN lW e bJe oddlM ew eN la . w dro ltm n sll fi hk n oa o: ~aga y ,l forms part of the Notice of AGM. facity, as indicated i'l Iha Notice oflhe Meelhg. F'IElaSII note that thara wl be no Divdlnci,0t11JlhNl!llftd.a!es.~respedofshamheldl;rrlhe~11dM>.a--■d provisionforatteodingandparti~ inlhe37lhAGM rllheCompany, in persm l rl eY aT Ml\ O,6 fmvi 'd ne tl! lll dd ew pl oH llb lOe~ neo Sn !h o! rb lha isM p~o fdelllillribeneflciaJo,,nersNpbbe The Board of the Company at its Meeting held on May 20, 2026, has recommended a Final ~ :~we~e(=p~~~~:n~.~:'.: -:2:~Ma:a=v~= TheCornpai,yl&t)fl)'Oidrigremo!e......oJwigtaoMry(p!IOttoAGM)lW'd•YOtr!!lldly(durlng Dividend off 3/-per share on th [Showing first 8,000 characters — download PDF for full document]