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Metroglobal: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a summary of proceedings of the 29th Annual General Meeting of the Company held on September 28 2021 through video conferencing facility. We are also enclosing a copy of the Scrutinizers Report issued by Mr. Mehul Raval Practicing Company Secretary on the remote e-voting conducted from September 25 2021 to September 27 2021 and e-voting at the Annual General Meeting held on September 28 2021.

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