Please find enclosed copy of letter sent to shareholders (whose email addresses are not registered with Company / Registrar & Transfer Agent / Depository Participants) provinding details ....

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: Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/ Registrar & Transfer Agent I Depository Participants Reference: Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir I Madam, Pursuant to the aforesaid Regulations, please find enclosed copy of letter sent to the shareholders (whose e-mail addresses are not registered with Company I Registrar & Transfer Agent I Depository Participants) providing the weblink of websites and the QR code from where the Annual Report for FY 2025-26 can be accessed. The above is for your information and record. 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, Ahrnedabad 380 009, Gujarat, INDIA CIN: L21010GJ1992PLC143784 Phone: 91·79. 2646 8016, 2646 9150 Email:r narketing@rnetroglobal.in Web: www. metrogloballimited.com CIN: L21010GJ1992PLC143784 Regd. Office: 506-509, SHILP, C.G. Road, Opp. Girish Cold Drinks, Navrangpura, Ahmedabad – 380009, Gujarat, India Tel: +91-79-2646-8016/9150, Email: cs@metroglobal.in, Website:www.metrogloballimited.com August 24, 2026 Subject: Access to the Annual Report of Metroglobal Limited (“the Company”) for the Financial Year 2025-26 We write to inform you that on scrutiny of the shareholder database, we find that your email address is not registered with the Company / the Company’s Registrar and Transfer Agent - MUFG Intime India Private Limited [Formerly Link Intime India Private Limited] (RTA) against your demat account / Folio number. Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) regarding sending Annual Report to the Shareholders, this letter is to inform you about the availability of the Annual Report for the Financial Year 2025-26 on the website of the Company and of the Stock Exchanges. As your email address is not registered with the Company / RTA, we are unable to send the report electronically. However, a copy of the Company’s Annual Report for the Financial Year 2025-26 is being made accessible on the following websites: a) on the website of the Company at https://www.metrogloballimited.com/annual-reports/, QR code below: b) on the website of the Stock Exchange where the equity shares of the Company are listed, viz.:- The BSE Limited at www.bseindia.com. Key details for the AGM are as under: Particulars Dates 1. 34th Annual General Meeting (AGM) at 11:30 a.m. (IST) through Video Conferencing Friday, September 18, 2026 (“VC”) / Other Audio Visual Means (“OAVM”) 2. Final Dividend payment (from) Tuesday, September 29, 2026 3. Record date for Final Dividend Friday, September 11, 2026 4. Cut-off date for e-Voting Friday, September 11, 2026 5. Remote Evoting: commences 9:00 a.m. (IST) of Tuesday, September 15, 2026 ends 5:00 p.m. (IST) of Thursday, September 17, 2026 6. Last date for submission of TDS exemption forms Friday, September 11, 2026 To all security holders holding shares in physical form: This is a reminder to update your KYC details pursuant to SEBI guidelines and to dematerialise physical shares. The guidelines issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of shareholders holding securities in physical mode. While updating email ID is optional, the security holders are requested to register their email ID to also avail online services. The formats for choice of Nomination and updation of KYC details viz, Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14, and SEBIcirculars are available on the RTA’s website at the path mentioned below: https://www.in.mpms.mufg.com> Resources> Downloads > KYC > Formats for KYC. Should you have any queries, please contact the Company at investors@metroglobal.in or the Company’s RTA at investor.helpdesk@in.mpms.mufg.com. Further All shareholder queries or service requests in electronic mode are to be raised only through our website, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or +91-810-811-6767. Further, you are also requested to update your email address at the earliest either through your Depository Participant forelectronic holding or send a communication to our RTA, to facilitate the updation to receive electronically all the importantinformation and documents hereafter from the Company. For Metroglobal Limited Sd/- Hetal Koradia Company Secretary