The Board of Directors of Metro Brands Limited in its meeting held March 7, 2021, has, based on the recommendations of Nomination Remuneration and Compensation Committee considered and approved/taken note of the resignation Letter dated March 7, 2022 from Ms. Tarannum Bhanpurwala (Membership No.- A42872) from the post of Company Secretary & Compliance Officer of the Company with effect from March 7, 2022, due to personal reasons. She will continue with the Company as Deputy Company Secretary. The Board has accepted her resignation and has relieved her from the responsibilities with effect from March 7, 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.