Metro Brands Ltd

1. Completion of second term of five (5) years by Mr. Manojkumar Madangopal Maheshwari and Ms. Aruna Bhagwan Advani as Independent Directors on February 6 20252. Appointment of Ms. Radhika Piramal and Mr. Bhaskar Bhat as Additional Director in the capacity of Independent Directors w.e.f February 6 2025.