Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the unaudited Standalone & Consolidated financial results for the third quarter and nine months ended December 31, 2021, and other business if any. Further informed that the trading window for trading in securities of the company has been closed for directors, officers, and designated employees of the Company with effect from January 01, 2022, and will continue to remain closed up to February 16, 2022 (both days inclusive) for the purpose of declaration of Unaudited Standalone and Consolidated Financial Results of the company for the third quarter and nine months ended December 31, 2021. This is for your information and further dissemination. Yours truly, For Metro Global Limited Nitin S. Shah Company Secretary ACS-7088