Board Meeting Announcement for Metro Brands Ltd - May 22, 2025

Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of Metro Brands Limited (the Company) will be held on Thursday May 22 2025 at 4:00 p.m. inter alia to: 1. Consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31 2025 along with Auditors Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Consider and recommend Final Dividend for the Financial Year 2024-25. In reference to our Trading Window Closure intimation dated March 26 2025 the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said Financial Results and Final Dividend. The Trading Window shall reopen from Monday May 26 2025.