Metroglobal Limited — Board/Management Information 2025

May 12, 2025

May 12, 2025

To,	Scrip Code: 500159
BSE Limited,	Security ID: METROGLOBL
Department of Corporate Affairs,ISIN: INE085D01033
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400001
Maharashtra, India

Subject: Intimation of Appointment of Secretarial Auditor

Reference: Regulation 24A and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir I Madam,

Pursuant to Regulation 24A and Regulation 30 read with Para A of Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), this is to inform that the Board of Directors of the Company, at its meeting held today i.e. Monday, May 12, 2025, considered and approved the appointment of M/s. Mehul Raval & Associates, Practising Company Secretary (Certificate of Practice No. 10500, Peer Review Certificate No. 3765/2023) as Secretarial Auditor, with effect from April 01 , 2025, for a period of 5 consecutive years from FY 2025-26 till FY 2029-30 and fix their remuneration, subject to the approval of the members at the ensuing 33rd Annual General Meeting of the Company.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBl/HO/ CFD/ CFD-PoD-1/ P/ CIR/ 2023/123 dated July 13, 2023, and SEBI Circular No. SEBl/HO/ CFD/ CFD-PoD-2/ CIR/ P/2024/ 185 dated December 31 , 2024, are mentioned below as Annexure -A.

Kindly note that the Board meeting commenced at 5:00 P.M. on May 12, 2025 and concluded at ' : oS P.M. on May 12, 2025.

You are requested to take the same on your record.

KORADIA

99B7BFDD5AE5,

388a8a, postalCode=380026, st=Gujarat,

RAJESHBHAI KORADIA

Thanking you,

For Metroglobal Limited

Hetal Koradia Company Secretary and Compliance Officer ACS No.:56454

Encl. As above

Annexure - A

Appointment of Mr. Mehul K. Raval, Proprietor of M/s. Mehul Raval & Associates as Secretarial Auditor of the Company

Sr.No.	Particulars	Disclosure ·
1.	reason for change viz. appointment,	The tenure of Mr. Mehul K. Raval, proprietor of M/s.
	re appointment, resignation, removal,	Mehul Raval & Associates, Company Secretaries in
	death or otherwise;	Secretarial Auditor of thePractice the existing
		Company comes to an end on March 31, 2025.
		Therefore, to comply with the provisions of the
		Companies Act, 2013 and Regulation 24A of SEBI
		(Listing Obligations and Disclosure Requirements)
		Regulations, 2015 (as amended), the Company has
		appointed M/s. Mehul Raval & Associates, Practising
		Company Secretary, Certificate ofPracticeNo.
		10500, Peer Review Certificate No. 3765/2023 as
		Secretarial Auditor, with effect from April 01, 2025,
		for a period of five consecutive years and fix their
		of theremuneration,subjecttotheapproval
		members atthe ensuing33rd AnnualGeneral
		Meeting of the Company.
2.	date of appointment/re	Appointment of M/s. Mehul Raval & Associates as
	appointment/cessation (as applicable)	offorSecretarialAuditortheCompanyfive
	& term of appointment/re	consecutive years from FY 2025-26 till FY 2029-30,
	appointment;	subject to the approval of members at ensuring 33rd
		AGM.
3.	brief profile (in case of appointment);	Practicing Company Secretaries having experience
		of more than 13 years in field of Corporate Laws &
		Secretarial Compliances and Listing Regulations.
4.	disclosure of relationships between	M/s. Mehul Raval & Associates, Practicing Company
	directors (in case of appointment of a	Secretary, the Secretarial Auditor is not related to
	director).	any of the Directors of the Company.

Registered Office: 506-509, SHILP, Opp. Girish Cold Drinks, C.G. Road, Navrangpura, Ahmedabad 380 009, Gujarat, INDIA. CIN : L21010GJ1992PLC143784 Phone: 91·79 -2646 8016, 2646 9150, 2640 3930 Email : marketing@metroglobal.in Web : www. metrogloballimited.com