Metro Brands Limited — Others, 26-08-2025: Copy of Newspaper Publication

Metro Brands has announced its 48th Annual General Meeting (AGM) will be held through video conferencing, allowing all shareholders to attend remotely. This meeting is for considering resolutions outlined in the AGM Notice. Shareholders can cast their votes using an e-voting system, with voting rights determined by their holdings before the meeting. A remote e-voting period is also available. Even if shareholders vote remotely, they can still participate in the virtual AGM. The Annual Report and all meeting details are available on the company's website for investor access.