Muthoot Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results For The Quarter Ended September 30, 2026

MCSL/SEC/26-27/233 October 05, 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Exchange Plaza, C-1, Block G, Bandra Mumbai - 400 001, Maharashtra Kurla Complex, Bandra (E), Scrip Code (Equity) - 511766 Mumbai - 400 051, Maharashtra Scrip Code (Debenture & CP) - 975282, 975513, Trading Symbol - MUTHOOTCAP 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 Board Meeting pursuant to Regulations 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In accordance with the provisions of Regulation 29 and 50 of the Listing Regulations, this is to inform you that the Meeting of the Board of Directors of Muthoot Capital Services Limited (“the Company”) is scheduled to be held on Thursday, November 05, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company, for the quarter and half year ended September 30, 2026. We, further inform that in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window was closed for all the Designated Persons of the Company along with their immediate relatives from October 01, 2026, and will open after 48 hours from the declaration of Unaudited Financial Results of the Company, for the quarter and half year ended September 30, 2026. 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) 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, Website: www.muthootcap.com CIN: L67120KL1994PLC007726