Meta Infotech Ltd — Important, 05-06-2026: Company Update

Meta Infotech Limited. Phone 91 22 6937 2500

Unit # 118, 119, 1st Floor, Ackruti Star, Opp. Ackruti Centre Point, MIDC, Andheri (E), Mumbai – 400 093. India Email: info@metainfotech.com

CIN No. L72100MH1998PLC117495 WWW.metainfotech.com

Date: June 5, 2026

To

Corporate Relationship Dept

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street Mumbai – 400001

Company Code: METAINFO

Scrip Code: 544441

Subject: Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing

Obligations and Disclosure Requirements), Regulations 2015

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015, this is to inform you that the Company will be meeting Investors/Analysts, the

details of which are as under:

Date Particulars Place Format Time (IST)

June 11, 2026 Tunga Investments Mumbai One-to-One 04:00 PM – 05:00 PM

The Investor Presentation for half year and year ended March 31, 2026 was uploaded on May 29, 2026 is already

in the public domain and is available on the Company's and the Stock Exchanges’ websites. The said presentation

would be used in the meeting.

Please note that changes may happen due to exigencies on the part of Investors/Analysts/Company.

Kindly take the same on record.

Thanking You

For Meta Infotech Limited

Mansi Sheth

Company Secretary & Compliance Officer

M. NO: A28359

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