Board meeting on October 15, 2026 to consider, approve Q2 and H1 unaudited results

Board meeting on Thursday, October 15, 2026.

Thu 8 Oct 2026

Board Meeting Date

Thursday, October 15, 2026

Results Period

quarter and half year ended September 30, 2026

Trading Window Reopens

Monday, October 19, 2026

Board meeting on October 15, 2026

Metro Brands has informed the exchanges that a meeting of its Board of Directors will be held on Thursday, October 15, 2026. The board will, inter alia, consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026. The Limited Review Report of the Statutory Auditors of the Company thereon is also to be considered at the same meeting.

What the board is meeting to do

• Consider, approve and take on record the Unaudited Financial Results, both Standalone and Consolidated, for the quarter and half year ended September 30, 2026.
• Take on record the Limited Review Report of the Statutory Auditors on those results.

What a Limited Review Report is

The Limited Review Report is the statutory auditors' statement issued on a company's unaudited financial results. A limited review is a narrower check than a full audit. Companies typically publish this report along with their quarterly results.

Trading window

• In continuation of the company's Trading Window Closure intimation dated September 25, 2026, the Trading Window for dealing in the securities of the Company for designated persons and their immediate relatives shall remain close up to 48 hours post declaration of the said financial results.
• Accordingly, the Trading Window shall reopen from Monday, October 19, 2026.

The trading window is the period during which designated persons of the company and their immediate relatives may deal in its securities. When it is closed, such dealings are restricted. The reopening date of October 19, 2026 follows the 48-hour period after the results are declared on October 15, 2026.

What this announcement is

This is an intimation of a scheduled board meeting. It sets out the date of the meeting and the matters to be placed before the board. The actual financial numbers for the quarter and half year ended September 30, 2026 are not part of this intimation; they are to be approved and taken on record at the meeting.

For a retail investor, the date to note is October 15, 2026, when the board considers the September 30, 2026 results, and October 19, 2026, when the trading window reopens.

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