Metroglobal Limited Board Meeting for Q2 FY27 Results

Metroglobal Limited has scheduled a Board of Directors meeting for Thursday, November 05, 2026. The primary agenda items for this meeting include:

• Consideration, approval, and taking on record of the Unaudited Financial Results (both Standalone and Consolidated) of the Company under Ind AS for the quarter and half year ended September 30, 2026

• Consideration of various other approvals and notings required in the normal course of business

• Transaction of any other business that may be placed before the Board with the permission of the Chairman

Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code for prohibition of insider trading. The trading window for directors, officers, key managerial personnel, and designated persons has been closed since October 01, 2026 and will remain closed until 48 hours after the financial results are made public following the Board meeting.

The document is signed by Hetal Koradia, Company Secretary and Compliance Officer (ACS No.: 56444), and includes the company's security details: Security ID: METROGLOBL, ISIN: INE085D01033.