Metroglobal Limited has announced the appointment of M/s. Khokhani & Associates as its Internal Auditor for the remaining period of Financial Year 2025-26. The appointment was approved by the Board of Directors at their meeting held on February 11, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The company has appointed M/s. Khokhani & Associates, Chartered Accountants (FRN: 151367W), to undertake the Internal Audit of the company for the remaining period of Financial Year 2025-26. The appointment follows the resignation of the existing Internal Auditor who became ineligible to continue pursuant to the provisions of Section 144 of the Companies Act, 2013.

Background of the Change

The change in Internal Auditor became necessary due to the resignation of the existing Internal Auditor on account of ineligibility to continue pursuant to the provisions of Section 144 of the Companies Act, 2013. This ineligibility arose following the approval of the merger of promoter group companies, which created a conflict under the statutory provisions.

Profile of New Internal Auditor

M/s. Khokhani & Associates is an Ahmedabad, Gujarat-based Chartered Accountancy firm that endeavors to provide superlative services to its clients. The firm has experience in handling assignments across various sectors and offers a comprehensive range of professional services.

Services Offered:

• Audit and Assurance
• Tax Advisory
• Tax Due Diligence
• GST Compliance
• Indirect Tax Advisory
• Company Formation
• Business Advisory
• Legal Compliance
• Regulatory Advisory

Regulatory Compliance

The appointment has been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required disclosures as per Para A(7) of Part A of Schedule III of the SEBI Listing Regulations, in compliance with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The information regarding this appointment is also available on the company's website at www.metrogloballimited.com . Company Secretary and Compliance Officer Hetal Koradia (ACS No.: 56454) has signed the regulatory filing on behalf of Metroglobal Limited.

Metroglobal Limited delivered exceptional financial performance in Q3FY26, with the company's board of directors approving unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Strong Financial Performance in Q3FY26

The company demonstrated robust growth across key financial metrics during the third quarter:

Other income witnessed significant growth of 910.89% to ₹528.92 crores compared to ₹52.34 crores in Q3FY25, contributing substantially to the overall income growth.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, Metroglobal maintained steady growth momentum:

Segment-wise Revenue Performance

The company operates through two primary business segments:

Trading & Finance Segment

This segment generated revenue of ₹6,952.08 crores in Q3FY26 compared to ₹5,730.85 crores in Q3FY25. For the nine-month period, the segment recorded revenue of ₹20,794.76 crores versus ₹20,304.94 crores in the previous year.

Infrastructure & Realty Segment

The Infrastructure & Realty segment contributed ₹65.60 crores in Q3FY26 and ₹70.33 crores for the nine-month period.

Corporate Governance Updates

The board meeting held on February 11, 2026, addressed several important corporate matters:

M/s. Khokhani & Associates, based in Ahmedabad, Gujarat, is a chartered accountancy firm providing services across audit and assurance, tax advisory, GST compliance, and business advisory.

Consolidated Results Overview

On a consolidated basis, Metroglobal reported net profit attributable to owners of ₹481.33 crores in Q3FY26. The consolidated revenue from operations remained at ₹6,488.76 crores, while total comprehensive income attributable to owners reached ₹677.70 crores for the quarter.

Key Financial Highlights

The company maintained a strong balance sheet with total capital employed of ₹41,499.49 crores as of December 31, 2025, compared to ₹40,235.38 crores in the previous year. The paid-up equity share capital remained stable at ₹1,233.44 crores with 1,23,34,375 shares outstanding.

Metroglobal's financial results have been reviewed by the audit committee and received an unqualified limited review report from statutory auditors KPSJ & Associates LLP. The results demonstrate the company's continued focus on operational efficiency and strategic growth across its business segments.