Intimation of Record Date, Book Closure and E-voting period for the 34th Annual General Meeting of the Company

August 24, 2026 To, To, BSE Limited, MUFG lntime India Private Limited Department of Corporate Affairs, (Formerly Link lntime India Private Phiroze Jeejeebhoy Towers, Limited) C 101, Embassy 247, LBS Marg, Vikhroli (W), Dalal Street, Mumbai - 400001 Mumbai - 400083, Maharashtra, India Maharashtra, India To, To, National Securities Depository Limited, Central Depository Services India Limited 3rd Floor, Naman Chamber, Plot C-32, Marathon Futurex, A-Wing, 25thf loor, G-Block, Bandra Kurla Complex, Bandra NM Joshi Marg, Lower Parel, East, Maharashtra - 400051 Mumbai - 400013 Scrip Code: 500159 Security ID: METROGLOBL ISIN: INE085D01033 Subject: Intimation of Record Date, Book Closure and E-voting period for the 34th Annual General Meeting Reference: Section 91 of the Companies Act, 2013, Rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir I Madam, With reference to the above captioned subject, we would like to inform you that the Company has determined following dates for the purpose of ensuing 34th Annual General Meeting of the members of the Company scheduled to be held on Friday, September 18, 2026 at 11 :30 a.m.: Record Date: Friday, September 11, 2026 Book Closure Date(s): Saturday, September 12, 2026 to Friday, September 18, 2026 (both days inclusive) Purpose: For the purpose of dividend payment, if declared; and 34th Annual General Meeting of the Company scheduled to be held on Friday, September 18, 2026 Remote e-voting period: From Tuesday, September 15, 2026 at 9:00 A.M. (IST) to Thursday, September 17, 2026 at 5:00 P.M. (IST) ' Kindly take the same on your record. Thanking you, For Metroglobal Limited Hetal Koradia Company Secretary and Compliance Officer ACS No.:56454 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