Metropolis Healthcare Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI Listing Regulations regarding the distribution of its Annual Report and AGM notice.

The company is dispatching physical letters to shareholders whose email addresses are not registered with the Company/Registrar and Share Transfer Agent/Depository Participants. These letters contain a web link for accessing the Annual Report for the financial year 2025-26 and the Notice convening the 26th Annual General Meeting.

The 26th Annual General Meeting of Metropolis Healthcare Limited is scheduled to be held on Tuesday, August 18, 2026, at 10:00 A.M. (IST) through Video Conferencing facility.

The cut-off date for determining shareholders eligible to receive electronic communication was Friday, July 24, 2026. Shareholders with registered email addresses have already received the documents electronically.

The web link provided for accessing the Annual Report is: https://www.metropolisindia.com/newdata/investors/data/annualreports/fy2025-2026/annualreportfy2025-26.pdf

The exact path to access the documents is: www.metropolisindia.com → Investors → Annual Report → Financial Year 2025-26 → Annual Report FY2025-26

Shareholders are requested to update their email addresses with their Depository Participant to continue receiving all important information and documents electronically.

The disclosure is signed by Kamlesh C Kulkarni, Head – Legal & Secretarial of Metropolis Healthcare Limited. The company's Corporate Identity Number is L73100MH2000PLC192798, with registered office at 4th Floor, East Wing, Plot-254 B, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai - 400030, Maharashtra, India.