Shareholders meeting

July 15, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Wing, Plot No. C/1, G Block, Rotunda Building, Bandra Kurla Complex, Bandra (E), P.J. Towers, Dalal Street, Mumbai 400 001 Mumbai 400 051 Scrip Code: 544055 Scrip Code: MUTHOOTMF Dear Madam/Sir, Sub: Intimation of the Notice of 34th Annual General Meeting Pursuant to the provision of Regulations 34 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 or any other regulations if any applicable, read with amendments thereto, enclosed herewith the Notice of 34th Annual General Meeting of the Company to be held on Tuesday, August 11, 2026, at 03.00 PM (IST) through Video-Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility, in compliance with the provisions of the Companies Act, 2013 ( the Act), read with the Rules made thereunder and General Circular No. 20/2020, 10/2022, 09/2023 and 09/2024 dated May 5, 2020, December 28, 2022, September 25, 2023,September 19, 2024 and 3/2025 dated 22 September, 2025 respectively issued by Ministry of Corporate Affairs (“MCA”), Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3, 2024 and SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/83 dated June 5, 2025 issued by SEBI and other Circulars issued by MCA and SEBI to hold AGM through VC /OAVM, from time to time, to transact the Ordinary and Special Businesses set out in the Notice of 34th AGM without the physical presence of the members at a common venue. Further, the Notice of the 34th AGM and the copy of the Annual Report for the financial year ended March 31, 2026 is available on the website of the Company at www.muthootmicrofin.com, Stock Exchanges i.e. BSE Limited (“BSE”) at www.bseindia.com, National Stock Exchange of India Limited (“NSE”) at www.nseindia.com and National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Muthoot Microfin Limited Neethu Ajay Chief Compliance Officer and Company Secretary NOTICE To all the Members of the Company Notice is hereby given that the 34th Annual General Meeting (AGM) of the Members of MUTHOOT MICROFIN LIMITED (“the Company”) will be held on Tuesday, August 11, 2026 at 03.00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS 1. To receive, consider and adopt the Annual Audited Financial Statements of the Company including the Balance Sheet as on March 31, 2026, and the Statement of Profit and Loss Account and Cash Flow Statement for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Thomas George Muthoot (DIN: 00011552), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, at this Annual General Meeting, and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 3. To consider the proposal for Issuance through Private Placement of Debenture and /or through Public Issue To consider and, if thought fit, to pass with or without modification(s) the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 71 and all other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’), read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 (‘Debt Regulations’), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Memorandum and Articles of Association of the Company, Listing agreement entered into by the Company with the stock exchange(s), regulations issued by the Reserve Bank of India as applicable to Non-Banking Financial Companies (NBFCs) from time to time and other applicable laws, and/or any other concerned regulatory authority, as may be necessary, and all other appropriate statutory and governmental authorities and departments if any, the Company be and is hereby authorised to create, offer, issue and allot secured/ unsecured/ listed/ unlisted/ rated/ unrated non- convertible debentures/ market linked debentures/ Perpetual debentures/ fixed maturity debentures including Credit Enhanced and Structured debentures/Bonds in the aggregating upto ₹. 30,00,00,00,000 (Rupees Three Thousand Crores only) by way Private placement to the identified investors including but not limited to Financial Institutions including NBFCs, Insurance Companies, Mutual Funds, Scheduled Commercial Banks, Regional Rural Banks, Co-operative Bank, Companies, Bodies Corporate or any other person (not being an individual or a group of individuals) eligible to invest in the Debentures etc., and ₹. 10,00,00,00,000 (Rupees One Thousand Crores only) through public issue, in one or more tranches or series, from time to time, for a period of 1 (One) year from the date on which the members approved (collectively called the “Issue”) and such amount being within the borrowing limits of ₹. 150,00,00,00,000 (Rupees Fifteen Thousand Crores only) as approved by the shareholders under section 180(1)(c) and section 180(1)(a) of the Companies Act, 2013, on such terms and conditions for each series / tranches including the price, coupon, premium, discount, tenor, etc. as may be approved by the Board of Directors of the Company, from time to time. RESOLVED FURTHER THAT approval of the Members be and is hereby accorded to the Board of Directors of the Company (‘the Board’, which term shall include its duly empowered Committee(s) constituted by it i.e., Debenture Issue and Allotment Committee) to exercise all its powers deemed necessary or desirable in connection with the issue and/ or allotment including the powers conferred by this resolution; RESOLVED FURTHER THAT the Board and/or Debenture Issue and Allotment Committee be and is hereby authorized to take such steps and to do all such acts, deeds, matters and things and execute or ratify all such resolutions or documents whatsoever and accept any alterations or modification(s) to the terms of issue as they may deem fit and proper without requiring any further approval of the Board of Directors and give such directions as may be necessary to settle any question or difficulty that may arise, in regard to issue and allotment of the Debentures on Private Placement, (and otherwise pertaining to or in relation to the Issue) to the identified persons and/or Debentures on Public Issue as placed before the Debenture Issue and Allotment Committee and initialled by the Company Secretary for the purpose of identification and to delegate all or any of its powers herein conferred to any of the Directors/Committee of Directors and/ or Officers of the Company, to give effect to this resolution. RESOLVED FURTHER THAT any of the Directors, Mr. Sadaf Sayeed, Chief Executive Officer and Ms. Neethu Ajay, Chief Compliance Officer and Company Secretary, be and are hereby severally authorised to take all necessary steps and to do all such acts, deeds and things as may be required from time to time, to give effect this resolution including signing and making the necessary filings with the Registrar of Companies, updating the statutory registers of the Company and to settle any question or difficulty which may arise in regard thereto in such manner as they may deem fit.” 4. To consider and approve the appointment of Ms. Hannah Muthoot (DIN: 10762532) as Non-Executive Director of the Company. To consider and, if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sectio [Showing first 8,000 characters — download PDF for full document]