Dear Sir/ Madam,
In continuation to our letter bearing reference No. MHL/Sec&Legal/2022-23/36 intimating the date of the 22nd Annual General Meeting (AGM) of the Company, please find attached herewith a copy of Annual Report for the
Financial year 2021-22 along with the Notice of the 22nd AGM scheduled on Wednesday, August 17, 2022 at
09:30 a.m. (IST) through video-conferencing / other audio-visual means. Further, the Notice of the 22nd AGM and Annual Report for Financial year 2021-22 have also been made available on the website of the Company at www.metropolisindia.com and the Company has commence the dispatch of Notice of the AGM along with Annual Report for Financial year 2021-22 to the Members by electronic means on the email addresses as registered with the Company /Registrar and Share Transfer Agent/ Depository
Participant(s), in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India.