Committee Meeting Updates

MCSL/SEC/26-27/219 September 29, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai - 400 001, Maharashtra Mumbai - 400 051, Maharashtra Scrip Code (Equity) - 511766 Scrip Code Trading Symbol - MUTHOOTCAP (Debenture & CP) - 975282, 975513, 975662, 976146, 976183, 976213, 976233, 976363, 976458, 976806, 976898, 976933, 976965, 978079, 978198, 97714, 977929, 729732, 729733 and 730251 Dear Sir / Ma’am, Sub: Prior Intimation of the Meeting of the Debenture Issue and Allotment Committee Pursuant to Regulation 29(1), 50(1) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), and in accordance with the applicable provisions governing issuance of Non-Convertible Debentures (“NCDs”), we hereby inform you that a meeting of the Debenture Issue and Allotment Committee of the Board of Directors of Muthoot Capital Services Limited (“the Company”) is scheduled to be held on Saturday, October 03, 2026. The Committee will, inter alia, consider and approve the proposed issuance of Non-Convertible Debentures (“NCDs”) on a private placement basis, within the overall limits approved by the Board of Directors and the shareholders of the Company. This is for your kind information and records. Thanking you, Yours faithfully, For Muthoot Capital Services Limited Deepa G Company Secretary & Compliance Officer (Membership No.: A68790) Muthoot Capital Services Limited, Registered Office: 3rd Floor, Muthoot Towers, M.G. Road, Kochi - 682 035, Kerala P: +91-484-6619600, Email: secretarial@muthootcap.com, www.muthootcap.com CIN: L67120KL1994PLC007726