Appointment

Ref: SEC/MFL/SE/2026/6656 October 1, 2026 Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot No. C/1, G Block, Bandra - P.J. Tower, Dalal Street, Kurla Complex, Bandra (E), 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: Disclosure under Regulation 30, 51 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Ref: AGM dated August 31, 2026 The Members of the Company had at their 29th Annual General Meeting held on August 31, 2026, approved the appointments of Mr. Eapen Alexander (DIN: 03493601) as Whole-Time Director, Mr. Alexander George (DIN: 00938073) as Managing Director, and Mr. George Alexander Muthoot (DIN: 00016787) as Vice Chairman and Whole-Time Director, each for a term with effect from October 1, 2026 till March 31, 2031 and voting result of the special resolution passed was intimated on September 02, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you about the various appointments to the Board of Directors of the Company with effect from October 01, 2026.. The revised constitution of the Board of Directors of the Company is enclosed as Annexure A. Additional information pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure B. For Muthoot Finance Limited Rajesh A Company Secretary Membership No: F7106 Annexure A Muthoot Finance Limited: Composition of Board of Directors SI No. Name Designation DIN 1. George Jacob Muthoot Chairman & Whole Time Director 00018235 2. George Alexander Muthoot Vice Chairman & Whole Time 00016787 Director 3. George Thomas Muthoot Whole Time Director 00018281 4. Alexander George Managing Director 00938073 5. George Muthoot George Whole Time Director 00018329 6. George Muthoot Jacob Whole Time Director 00018955 7. George Alexander (Jr) Whole Time Director 00018384 8. Eapen Alexander Whole Time Director 03493601 9. Ravindra Pisharody Independent Director 01875848 10. V A George Independent Director 01493737 11. C A Mohan Independent Director 00628107 12. Usha Sunny Independent Director 07215012 13. Abraham Chacko Independent Director 06676990 14. Joseph Korah Independent Director 09128318 15. George Joseph Independent Director 00253754 16. Koodathumuriyil Verghese Independent Director 01613015 Eapen Annexure B SI No. Particulars Eapen Alexander 1. Reason for Change Appointment as Whole Time Director of the Company, with effect from October 01, 2026 till March 31, 2031. 2. Date of With Effect from 01.10.2026 Appointment/Cessation 3. Term of Appointment 5 Years (Till March 31, 2031) 4. Brief Profile Mr. Eapen Alexander has been working with the Company as Executive Director (IT and Digital Initiatives). Mr. Eapen Alexander has held various positions in the Company and has been spearheading the IT & Digital initiatives. Mr. Eapen Alexander has also been part of Muthoot Homefin (India) Limited and Muthoot Money Limited leading their business operations as well over the years. Mr. Eapen Alexander has proven track record of building & managing highly successful businesses within the Group, driving operational excellence and managing technological disruption. He is deeply involved in setting up group’s IT transformation agenda and instrumental in executing several strategic programs across various business units. 5. Disclosure of relationships ✓ Mr. Eapen Alexander is the son of Mr. George Alexander Muthoot, Vice Chairman and between directors Whole Time Director, and he is the brother of Mr. George Alexander Whole Time 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 appointment Mr. Eapen 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 Alexander George 1. Reason for Change Appointment as Managing Director 2. Date of With Effect from 01.10.2026 Appointment/Cessation 3. Term of 5 Years Appointment (Till March 31, 2031) 4. Brief Profile Mr. Alexander George brings a strong educational foundation with an advanced diploma in business administration from Florida International University and an MBA from Thunderbird University in the USA. Having started his journey in the family business as a manager, he worked his way up through the ranks to his current leadership position. Mr. Alexander George has been associated with the company since 2006. As a Whole-Time Director, he has led the Company's operations across North, East and West India and played a pivotal role in expanding the branch network, strengthening customer reach and driving business growth across these markets. Alexander George spearheaded several transformation initiatives across technology, digital banking, customer experience, marketing, brand building, operational excellence and people development, helping build a future-ready organisation while maintaining the trust and values that define the Muthoot brand. 5. Disclosure of relationships ✓ Mr. Alexander George is the brother of Mr. George M George, Whole Time Director between directors 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 appointment Mr. Alexander George as a Managing 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 Muthoot 1. Reason for Change Appointment as Vice Chairman and Whole Time Director 2. Date of With Effect from 01.10.2026 Appointment/Cessation 3. Term of 5 Years Appointment (Till March 31, 2031) 4. Brief Profile George Alexander Muthoot is a chartered accountant who qualified with first rank in Kerala and was ranked 20th overall in India, in 1978. He has a bachelor’s degree in commerce from Kerala University where he was a rank holder and gold medalist. He was also awarded the Times of India group Business Excellence Award in customised Financial Services in March 2009. He was also awarded the CA Business Leader Award under Financial Services Sector from the Institute of Chartered Accountants of India for 2013. He served as the Chairman of the Kerala Non-banking Finance Companies Welfare Association from 2004 to 2007. He served as the Chairman of Finance Companies Association, Chennai. He is the founder member for the Indus Entrepreneurs International, Kochi Chapter and is now a member of the Core Committee of the Indus Entrepreneurs International Kochi Chapter. He has over four decades of experience in managing businesses operating in the field of financial services. His core strengths combine deep financial engineering and corporate governance with a forward-looking approach to digital transformation, FinTech integration, and robust risk management 5. Disclosure of relationships ✓ Mr. George Alexander Muthoot is the brother of Mr. George Jacob Muthoot, Whole between directors Time Director, and Mr. George Thomas Muthoot, Whole Time Director of the Company. Mr. George Alexander (Jr.) and Mr. Eapen Alexander (Whole time Directors) are the sons of Mr. George Alexander Muthoot. 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 appointment Mr. George Alexander Muthoot as Vice Chairman and Whole Time Director of the Company, he is [Showing first 8,000 characters — download PDF for full document]