ESOP/ESOS/ESPS

MCSL/SEC/26-27/135 July 15, 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Exchange Plaza, C-1, Block G, Mumbai - 400 001, Maharashtra Bandra Kurla Complex, Bandra (E), Scrip Code (Equity) - 511766 Mumbai - 400 051, Maharashtra Scrip Code (Debenture and CP) - 975282, Trading Symbol - MUTHOOTCAP 975513, 975662, 976146, 976183, 976213, 976233, 976363, 976458, 976806, 976898, 976933, 976965, 977929, 729732, 729733 and 730251 Dear Sir / Ma’am, Sub: Grant of Stock Options under ‘MCSL Employee Stock Option Scheme 2018’ (“ESOP 2018”/ “Scheme”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Reg- ulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of Muthoot Capital Services Limited (the “Company”), at its Meeting held today i.e. on July 15, 2026, approved grant of 2,68,979 Stock Options to eligible employee(s) under the Company’s ESOP 2018 Scheme. The relevant dis- closure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Mas- ter Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure -I. The intimation is being simultaneously uploaded on the Company’s website, www.muthootcap.com. This is for your kind information and record. Thanking You, Yours Faithfully, For Muthoot Capital Services Limited Deepa G Company Secretary & Compliance Officer (Membership No.: A68790) Encl: as above Muthoot Capital Services Limited, Registered Office: 3rd Floor, Muthoot Towers, M. G. Road, Kochi - 682 035, Kerala P: +91-484-6619600, 6619672, Email: secretarial@muthootcap.com, Website: www.muthootcap.com CIN: L67120KL1994PLC007726 Annexure-I Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sl. No. Particulars Details 1. Brief details of options granted 2,68,979 Stock Options (Options) are granted by the Nomination and Remuneration Committee (‘NRC’) to the eligible employee(s) under the Company’s ESOP 2018 Scheme. 2. Whether the scheme is in terms of Yes SEBI (SBEB) Regulations, 2021 (if applicable) 3. Total number of shares covered by 2,68,979 Equity Shares of Face Value of ₹ these options 10 (Rupees Ten) fully paid-up 4. Pricing formula Market Price on the Stock Exchange, having higher trading volume, immediately prior to the date of grant. Exercise Price: Rs.222.12/- 5. Options vested Not applicable 6. Time within which options may be The Exercise Period in respect of the Vested exercised Option shall be subject to a maximum period of 5 (Five) years from the date of each Vest- ing of Options. 7. Options exercised Not applicable 8. Money realized by exercise of Not applicable options 9. The total number of shares arising Not applicable as a result of exercise of option 10. Options lapsed Not applicable 11. Variation of terms of options Not applicable 12. Brief details of significant terms The aforesaid Options will vest over a period of 4 (Four) years from the date of grant. 13. Subsequent changes or cancella- Not applicable tion or exercise of such options 14. Diluted earnings per share pursu- Not applicable ant to issue of equity shares on ex- ercise of options Muthoot Capital Services Limited, Registered Office: 3rd Floor, Muthoot Towers, M. G. Road, Kochi - 682 035, Kerala P: +91-484-6619600, 6619672, Email: secretarial@muthootcap.com, Website: www.muthootcap.com CIN: L67120KL1994PLC007726