Metro Brands releases annual report, sets AGM date for September 18

Metro Brands Limited is informing shareholders, particularly those without registered email addresses, about the availability of its 48th Annual Report for the financial year 2024-25. This notification complies with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full Annual Report is available on the company's website at https://metrobrands.com/annual-report and https://metrobrands.com/stock-exchange-disclosures.

The 48th Annual General Meeting (AGM) is scheduled for Thursday, September 18, 2025, at 3:00 P.M. (IST). The meeting will be conducted via Video Conference/Other Audio Visual Means, in line with circulars from the Ministry of Corporate Affairs and SEBI. The AGM notice and the Annual Report for FY 2024-25 are being sent electronically to members with registered email addresses.

Shareholders needing assistance with KYC updates or other queries can contact their respective Depository Participants or the Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited, at rnt.helpdesk@in.mpms.mufg.com or by calling +918108116767. Deepa Sood, senior vp legal, company secretary & compliance officer, issued this intimation on behalf of Metro Brands Limited.