metroglobal Limited has announced that a meeting of its Board of Directors will be held on Monday, May 11, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was addressed to BSE Limited and the Department of Corporate Affairs, with the company's scrip code listed as 500159 and security ID as METROGLOBL.

Agenda for Board Meeting

The Board will consider several key matters during the meeting scheduled for May 11, 2026:

• Consider, approve, and take on record the Audited Standalone Financial Results under Ind AS for the quarter and financial year ended March 31, 2026
• Consider, approve, and take on record the Audited Consolidated Financial Results of the company and its subsidiaries under Ind AS for the quarter and financial year ended March 31, 2026
• Consider and recommend a final dividend, if any, on equity shares for the financial year ended March 31, 2026, for shareholder approval at the ensuing 34th Annual General Meeting
• Consider various other approvals and matters related to normal business operations

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for prohibition of insider trading, the trading window for dealing in the company's securities has been closed. This restriction applies to directors, officers, key managerial personnel, and designated persons defined under the code. The trading window closure is effective from April 1, 2026, and will remain closed until 48 hours after the financial results from the May 11, 2026 meeting are made public.

Company Details

The circular was issued on May 1, 2026, and signed by Hetal Koradia, Company Secretary and Compliance Officer of Metroglobal Limited.

Metroglobal Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, made on April 6, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted a certificate under Regulation 74(5) of SEBI regulations through its Company Secretary and Compliance Officer, Hetal Koradia. The certificate was originally issued by MUFG Intime India Private Limited, the company's registrar and share transfer agent, on April 3, 2026.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, provided comprehensive confirmation regarding dematerialisation processes. The registrar confirmed that all securities received from depository participants during the quarter were properly processed and either accepted or rejected to the depositories within prescribed timelines.

Key Compliance Confirmations

The registrar's certificate addressed several critical compliance areas:

• Securities received for dematerialisation were confirmed to depositories
• All securities comprised in certificates have been listed on relevant stock exchanges
• Physical security certificates were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed regulatory timelines

Corporate Information

The filing included standard corporate identification details for regulatory tracking and compliance purposes. MUFG Intime India Private Limited operates from its registered address in Vikhroli (West), Mumbai, and serves as the official registrar for Metroglobal Limited's share transfer operations.

This quarterly compliance filing represents part of ongoing regulatory obligations for listed companies to maintain transparency in their dematerialisation processes and ensure proper handling of investor securities.