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Outcome of Board Meeting Held on 10.02.2021

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Outcome of Board Meeting Held on 10.02.2021 Ref: MHL/Sec&Legal/2020-21/171 Date: February 10, 2021 To, Head, Listing Compliance Department Head, Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1. G Block, Dalal Street, Mumbai - 400 001. Bandra -Kurla Complex, Bandra (East), Mumbai- 400051. Scrip Code: 542650 Scrip Symbol: METROPOLIS Sub: Outcome of Board Meeting held on Wednesday, February 10, 2021 Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today have inter- alia: i. Approved the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter and nine months ended December 31, 2020 and took note of the Limited Review Report issued by the Statutory Auditors on the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter and nine months ended December 31, 2020. The copy of the Unaudited Standalone & Consolidated Financial Statements of the Company as approved by the Board of Directors together with the Limited Review Report thereon for the quarter and nine months ended December 31, 2020 is enclosed as Annexure – 1. ii. Approved the re-appointment of Ms. Ameera Sushil Shah as the Managing Director, for a period of five years with effect from March 18, 2021, as per the recommendation of the Nomination and Remuneration Committee, subject to approval of members of the Company at the ensuing Annual General Meeting. The necessary details as required pursuant to Regulation 30 of SEBI LODR read with SEBI Circular CIR/CFD/CMD/4/2015 are enclosed as Annexure – 2. iii. Approved and declared payment of Interim Dividend at the rate of Rs. 8/- (Rupees Eight only) per equity share on the Face Value Rs. 2 (Rupees Two only) each for the financial year 2020- 2021.The interim dividend will be paid to the members whose names appear in the Register of Members / Register of beneficiaries as on the ‘Record Date’ i.e. February 19, 2021.The Interim Dividend will be paid to the shareholders within 30 days of declaration. BLOOD TESTS • DIAGNOSTICS • WELLNESS Metropolis Healthcare Limited Registered & Corporate Office: 250 D, Udyog Bhavan, Hind Cycle Marg, Worli, Mumbai - 400 030. CIN: L73100MH2000PLC192798 Tel No.: 8422 801 801 Email: [email protected] Website: www.metropolisindia.com Global Reference Laboratory: 4th Floor, Commercial Building-1A, Kohinoor Mall, Vidyavihar (W), Mumbai - 400 070. iv. Approved the change in constitution of the Nomination and Remuneration Committee of the Company with effect from February 10, 2021. The details of change in the Committee constitution is enclosed as Annexure – 3. The meeting commenced at 2:00 p.m. and concluded at 4:10 p.m. Thanking you, Yours faithfully For Metropolis Healthcare Limited Poonam Tanwani Company Secretary & Compliance Officer Membership No. A19182 Encl. a/a BLOOD TESTS • DIAGNOSTICS • WELLNESS Metropolis Healthcare Limited Registered & Corporate Office: 250 D, Udyog Bhavan, Hind Cycle Marg, Worli, Mumbai - 400 030. CIN: L73100MH2000PLC192798 Tel No.: 8422 801 801 Email: [email protected] Website: www.metropolisindia.com Global Reference Laboratory: 4th Floor, Commercial Building-1A, Kohinoor Mall, Vidyavihar (W), Mumbai - 400 070. B S R & Co. LLP Chartered Accountants 14th Floor, Central B Wing and North C Wing, Telephone: +91 22 6257 1000 Nesco IT Park 4, Nesco Center, Fax: +91 22 6257 1010 Western Express Highway, Goregaon (East), Mumbai - 400 063 Limited review report on unaudited quarterly and year-to-date standalone financial results of Metropolis Healthcare Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 To the Board of Directors of Metropolis Healthcare Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Metropolis Healthcare Limited (‘the Company’) for the quarter ended 31 December 2020 and year to date results for the period from 1April 2020 to 31 December 2020 (“the Statement”). 2. This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm’s Registration No: 101248W/W-100022 Digitally signed by TARUN K TARUN K KINGER Date: 2021.02.10 KINGER 14:37:53 +05'30' Tarun Kinger Partner Mumbai Membership No: 105003 10 February 2021 ICAI UDIN: 21105003AAAAAQ9052 Registered Office: B S R & Co. (a partnership firm with Registration No. BA61223) converted into B S R & Co. LLP 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco (a Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mumbai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±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±ZLVHLQIRUPDWLRQLVQRWDSSOLFDEOHDVSDWKRORJ\VHUYLFHVLVWKH&RPSDQ\RQO\EXVLQHVVVHJPHQW 7KH 1RPLQDWLRQ DQG 5HPXQHUDWLRQ &RPPLWWHH RI WKH %RDUG RI 'LUHFWRUV RI WKH &RPSDQ\ KDYH RQ 1RYHPEHU DSSURYHG JUDQW RI 5HVWULFWHG 6WRFN 8QLWV 568 SXUVXDQW WR WKH 0HWURSROLV ± 5HVWULFWLYH 6WRFN 8QLW 3ODQ ± WR HOLJLEOH HPSOR\HHV RI WKH &RPSDQ\ WKLV LV LQ DGGLWLRQ WR WKH 568 V DSSURYHG XQGHU
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