Metro Brands Limited announced the resignation letter dated January 31, 2022 from Mr. Sohel Kamdar, Chief Operating Officer & KMP of the Company with effect from March 15, 2022 due to personal reasons. The Company has accepted the resignation and shall relieve him from his responsibilities with effect from March 15, 2022. Appointment of Ms. Deepa Sood (Membership No.

A16019) as Company Secretary and Compliance Office of the Company with effect from March 7, 2022, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.