Letter to the Shareholders - Annual Report for the FY 2025-26.

August 25, 2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited, National Stock Exchange of India Ltd, Phiroze Jeejeebhoy 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: Letter to Shareholders – Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company, through its Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited, is dispatching a letter to Members whose e-mail addresses are not registered with the RTA/Depository Participants. The said letter provides the weblink where complete Annual Report for the Financial Year 2025-26 is available on the Company’s website. A copy of the letter is enclosed herewith for your records. This intimation is also being uploaded on the website of the Company and can be accessed at https://metrobrands.com. We request you to take the above on record. Yours faithfully, For Metro Brands Limited, Deepa Sood (Chief Legal Officer, Company Secretary & Compliance Officer) Membership No: 16019 Encl: Copy of Letter to Shareholders METRO BRANDS LIMITED CIN: L19200MH1977PLC019449 Regd. Off: 401, Zillion, 4th Floor, LBS Marg & CST Road Junction, Kurla (West), Mumbai – 400070 Tel: +91 22 6656 0444 | Website: https://metrobrands.com/ Email: investor.relations@metrobrands.com Date: August 24, 2026 Dear Shareholder, Subject: Weblink of the 49th Annual Report for the Financial Year (FY) ended March 31, 2026 We are pleased to inform you that the 49th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, September 16, 2026, at 3:00 P.M. (IST) through Video Conference/Other Audio Visual Means, in compliance with the various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (“SEBI”) from time to time. The Notice of the 49th AGM along with the Annual Report for FY 2025-26 is being sent by electronic mode to Members whose email addresses are registered with the Company/Registrar & Share Transfer Agent (“RTA”) or the Depository Participants (“DPs”). As per the records available with our RTA, your email address is not registered against your demat account. Therefore, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending you this letter to inform you that the Annual Report for FY 2025-26 including the Notice of 49th AGM can be accessed through the weblink, which is given below: Weblink: https://metrobrands.com/wp-content/uploads/2026/08/MBL-Annual-Report-2025-26.pdf Company’s Website (https://metrobrands.com)> Investor Relations > Annual Exact Path: Reports QR Code: For any queries and further assistance on KYC updation, shareholders are requested to contact their respective DPs or the RTA through its website at the link https://web.in.mpms.mufg.com/helpdesk/ Service_Request.html or at the Mobile No. +91 810 811 6767. Further, you are also requested to update your email address at the earliest either through your DP or send a communication to us/our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Yours faithfully, For Metro Brands Limited, Sd/- Deepa Sood Chief Legal Officer, Company Secretary & Compliance Officer Membership No: 16019