Appointment and Re-Appointment of Directors at the AGM

Ref: SEC/MFL/SE/2026/6737 September 02, 2026 National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, Plot No. C/1, G Block, BSE Limited Bandra - Kurla Complex, Bandra (E), P.J. Tower, Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: MUTHOOTFIN Scrip Code: 533398 NSE IFSC Limited (NSE IX) Unit 1201, Brigade, International Financial Center, 12th Floor, Building No. 14-A, GIFT SEZ Gandhinagar, Gujarat 382 355 Dear Sir/Madam, Sub: Intimation under Regulation 30, and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Re: Appointment and Re-Appointment of Directors at the AGM The 29th Annual General Meeting of Muthoot Finance Limited was held on August 31, 2026. Shareholders, at the AGM, have approved the following: 1. The Re-appointment of Mr. Joseph Korah (DIN: 09128318) as an Independent Director of the Company for a second consecutive term commencing from the date of 29th Annual General Meeting till the date of 32nd Annual General Meeting of the Company to be held in the year 2029; 2. Re-appointment of Mr. George Muthoot George (DIN: 00018329) as Whole time director of the company for a period of 5 (five) years with effect from December 15, 2026; 3. Re-appointment of Mr. George Alexander, (S/o Mr. George Alexander Muthoot) (DIN: 00018384) as Whole time director of the company for a period of 5 (five) years with effect from December 15, 2026; 4. Re-appointment of Mr. George Muthoot Jacob (DIN: 00018955) as Whole time director of the company for a period of 5 (five) years with effect from December 15, 2026; 5. Appointment of Mr. Eapen Alexander (DIN: 03493601) as a Director of the Company liable to retire by rotation with effect from October 01, 2026 till March 31, 2031. 6. Appointment of Mr. Eapen Alexander (DIN: 03493601) as Whole Time Director of the Company, with effect from October 01, 2026 till March 31, 2031. 7. Appointment of Mr. Alexander George (DIN: 00938073) as Managing Director of the Company, with effect from October 1, 2026 till March 31, 2031. 8. Appointment of Mr. George Alexander Muthoot (DIN: 00016787) as Vice Chairman and Whole Time Director of the Company, with effect from October 1, 2026 till March 31, 2031. The details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given in Annexure A. Thank You, For Muthoot Finance Limited Rajesh A Company Secretary ICSI Membership No: FCS 7106 Annexure A SI No. Particulars Joseph Korah 1. Reason for Change Re-appointment as Independent Director for a second consecutive term 2. Date of 31.08.2026 Appointment/Cessation 3. Term of 3 Years Appointment (Till the date of 32nd Annual General Meeting) 4. Brief Profile Mr. Joseph Korah is the Co-Founder and President of Impaqtive, a global Salesforce consulting partner and formerly served as Vice President and Global Head of Delivery – Salesforce Practice at Cognizant. Mr. Joseph Korah was the Center Head of Cognizant Kochi Development Centre and Regional Council Member of NASSCOM and served as Vice Chairman of GTECH from 2014 to 2017. He has also held leadership roles on the Round Table India National Board and the Managing Committee of the Kerala Management Association. He holds an MBA from Cornell University, a Master’s in Software Engineering from the Birla Institute of Technology and Science, and a B.Tech from the University of Calicut. 5. Disclosure of relationships None of the Directors of the Company are related to Mr. Joseph Korah between directors 6. Confirmation It is confirmed that at the time of re-appointment Mr. Joseph Korah as an independent Director of the Company he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority SI No. Particulars George Muthoot George 1. Reason for Change Re-appointment as Whole Time Director 2. Date of With Effect from 15.12.2026 Appointment/Cessation 3. Term of 5 Years Appointment (Till March 31, 2031) 4. Brief Profile Mr. George Muthoot George is a graduate in Hospitality Management from Welcomgroup Graduate school of Hotel Administration in Manipal and holds a Master’s degree from prestigious Essec-Cornell University in Paris, France. Mr. George Muthoot George was instrumental in taking the hospitality and media division in the Muthoot Group to much higher levels over the last two decades including establishing new brands of hospitality in India, Africa, and Central America. Mr. George Muthoot George was instrumental in launching Chennai’s first English radio station (Chennai Live 104.8FM) and India’s first Talk radio format in 2007. He was also instrumental in launching local brands like Travel Jango and Via Kerala amongst others, in areas as diverse as online travel and handcrafted products that support local entrepreneurs. Over the years, Mr. George Muthoot George has demonstrated his capabilities in brand building, image management, PR management, social reengineering etc., through various ventures he has undertaken. 5. Disclosure of  Mr. George M George is the brother of, Mr. Alexander George, Whole Time Director of the relationships between Company. directors Except for the above, none of the other Directors, Key Managerial Personnel and their relatives are related. 6. Confirmation It is confirmed that at the time of re-appointment Mr. George M George as a Whole Time Director of the Company he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority SI No. Particulars George Alexander 1. Reason for Change Re-appointment as Whole Time Director 2. Date of With Effect from 15.12.2026 Appointment/Cessation 3. Term of Appointment 5 Years (Till March 31, 2031) 4. Brief Profile Mr. George Alexander is a graduate in Mechanical Engineering from University of Kerala - TKM College of Engineering. Mr. George Alexander has also completed Master’s in Business Administration from University of North Carolina’s Kenan & Flagler Business School. Mr. George Alexander has over 20 years of experience in the field of financial services and is currently acting as the Whole Time Director in Muthoot Finance Limited heading operations and administration in the states of Karnataka, Goa and Telangana. Mr. George Alexander was tasked with the overall responsibility of overseeing the operations and administration wing of the Company in the Southern Region and under his leadership, your Company has streamlined its operations, enhanced its reach and improved the overall business over the years. Southern region of the Company continues to contribute 50% of the total loan assets and Mr. George Alexander has demonstrated excellent management skills in overseeing the operations in the region. Mr. George Alexander also serves as a member on the Boards of Asia Asset Finance PLC, Muthoot Insurance Brokers Private Limited and Belstar Microfinance Limited. Prior to joining Muthoot Finance Limited, Mr. George Alexander worked in ING Vysya Bank and Toyota at varied roles. 5. Disclosure of relationships  Mr. George Alexander is the son of Mr. George Alexander Muthoot, Managing Director, and between directors he is the brother of, Mr. Eapen Alexander, Executive Director of the Company. Except for the above, none of the other Directors, Key Managerial Personnel and their relatives are related 6. Confirmation It is confirmed that at the time of re-appointment Mr. George Alexander as a Whole Time Director of the Company he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority SI No. Particulars George M Jacob 1. Reason for Change Re-appointment as Whole Time Director 2. Date of With Effect from 15.12.2026 Appointment/Cessation 3. Term of Appointment 5 Years (Till March 31, 2031) 4. Brief Profile George Muthoot Jacob is a Whole Time Director [Showing first 8,000 characters — download PDF for full document]