34th Annual General Meeting of the Company is scheduled on Friday, September 18, 2026 at 11:30 a.m. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM).

August 24, 2026 To, Scrip Code: 500159 BSE Limited, Security ID: METROGLOBL Department of Corporate Affairs, ISIN: INE085PD01033 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Maharashtra, India Subject: Notice of 34th Annual General Meeting of the Company Reference: Regulation 30(6) and Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir I Madam, Pursuant to Regulation 30(6) and Part A of Schedule Ill of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, this is to inform that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held through Video Conference (VC) /Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India on Friday, September 18, 2026 at 11 :30 a.m. (IST). The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. The Notice is being sent through electronic mode to all those members whose email id is registered with the Company I Company's Registrar and Transfer Agent - MUFG Inti me India Private Limited ("RT A") I Depository Participant(s) ("DP") and it can also be accessed at the website of the Company at www.metrogloballimited.com. The members are provided with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the Notice of 34th AGM. The Company has fixed Friday, September 11, 2026 as the "Record Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 34th AGM or to attend the AGM. The remote e-voting period commences on Tuesday, September 15, 2026 at 9:00 AM (IST) and ends on Thursday, September 17, 2026 at 5:00 PM (IST). The Register of Members and the 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 the 34th AGM and declaration of dividend for the F.Y. 2025-26. You are requested to take the same on your record. Thanking you, For Metroglobal Limited Hetal i?oiidia 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 Phone: 91·79 • 2646 8016, 2646 9150 Email: marketing@metroglobal.in Web: www. metrogloballimited.com Notice NOTICE is hereby given that the 34th Annual General 3. Re-appointment of director(s) retiring by rotation Meeting of the members of the Company, Metroglobal To appoint a Director in place of Mrs. Krati Rahul Jain Limited is scheduled to be held on Friday, September (DIN: 07150442), who retires by rotation and being 18, 2026 at 11:30 a.m. (IST) through Video Conferencing eligible, offers herself for re-appointment and in this (VC) or Other Audio Visual Means (OAVM) to transact the regard to pass the following resolution as an Ordinary following businesses: Resolution; Ordinary Businesses RESOLVED THAT pursuant to the provisions of Section 1. To receive, consider and adopt: 152 and other applicable provisions of the Companies a. t he Audited Standalone Financial Statements of Act, 2013, Mrs. Krati Rahul Jain (DIN: 07150442), who the Company for the financial year ended March retires by rotation at this meeting and being eligible has 31, 2026, and the Reports of the Board and the offered herself for re-appointment, be and is hereby re- Auditors thereon; and appointed as Non-executive Director of the Company, who is liable to retire by rotation. b. the Audited Consolidated Financial Statements of the Company for the financial year ended March Special Businesses 31, 2026, and Report of the Auditors thereon. 4. Re-appointment of Mr. Rahul Gautamkumar Jain (DIN: 01813781) as Whole-time Director of the Company RESOLVED THAT the Audited Standalone Financial for a further term of five years Statements including the Balance Sheet of the To consider and if thought fit, to pass, with or without Company as at March 31, 2026, the Statement of Profit modification(s), the following resolution as a Special and Loss, the Statement of Changes in Equity and the Resolution; Cash Flow Statement for the year ended on that date together with all the notes annexed and the Directors’ R ESOLVED THAT pursuant to the provisions of and Auditors’ Reports thereon, placed before the Sections 196, 197, 198, 203 and all other applicable meeting, be and are hereby considered and adopted. provisions, if any, of the Companies Act, 2013 (‘Act’), read with Schedule V to the said Act, the Companies R ESOLVED THAT the Audited Consolidated Financial (Appointment and Remuneration of Managerial Statements including the Balance Sheet of the Company Personnel) Rules, 2014 and all other applicable Rules as at March 31, 2026, the Consolidated Statement of made under the Act, and Securities and Exchange Profit and Loss, the Consolidated Statement of Changes Board of India (Listing Obligations and Disclosure in Equity and the Cash Flow Statement for the year Requirements) Regulations, 2015 (including any ended on that date together with all the notes annexed Statutory modification(s) or re-enactment thereof for and the Auditors’ Reports thereon, placed before the the time being in force) and on the recommendation meeting, be and are hereby considered and adopted. of the Nomination and Remuneration Committee and the Board of Directors of the Company, the consent 2. Declaration of final dividend of the members be and is hereby accorded for re- To declare a final dividend of ` 2.5/- per equity share of appointment of Mr. Rahul Gautamkumar Jain (DIN: ` 10/- each (25%) for the financial year ended March 31, 01813781) as Wholetime Director of the Company, 2026 and in this regard to pass the following resolution liable to be retired by rotation, for a further term of five as an Ordinary Resolution; (5) consecutive years commencing from November 12, 2026 and ending on November 11, 2031, at a RESOLVED THAT a final Dividend of `2.5/- per remuneration as detailed below: equity share of face value of `10/- each aggregating to `308.36 Lakhs, as recommended by the Board of I. Salary: Directors of the Company for the financial year ended Salary shall not be less than ` 72,00,000/- (Rupees March 31, 2026, be and is hereby declared and the Seventy Two Lakhs only) per annum and may, based same be paid to the eligible members of the Company on his performance, responsibilities, contribution to the as per the provisions of the Companies Act, 2013 and growth of the Company, industry benchmarks and such the Securities and Exchange Board of India (Listing other relevant factors as may be determined by the Obligations and Disclosure Requirements) Regulations, Board of Directors and/or Nomination and Remuneration 2015. Committee from time to time, be increased up to ` 1,20,00,000/- (Rupees One Crore Twenty Lakhs only) per annum, subject to the provisions of Sections 197, Principled Growth, Persistent Excellence STATUTORY REPORTS Notice (contd.) 198 and other applicable provisions of the Companies incurred by him including use of Credit Card in Act, 2013 read with Schedule V thereto, and Regulation connection with the business of the Company and 17(6)(e) and other applicable provisions of the SEBI entertaining guests of the Company. (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in any financial II. Perquisites: year during a period of three (3) years commencing Perquisites as follows will be paid and/or provided in from November 12, 2026, Mr. Rahul Gautamkumar addition to salary. Perquisites shall be valued in terms of Jain shall be entitled to receive the remuneration, actual expenditure incurre [Showing first 8,000 characters — download PDF for full document]