Change in Auditors

June 30, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Mumbai- 400001 Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Scrip Code: 544055 Scrip Code: MUTHOOTMF Dear Sir/Madam, Sub: Intimation of change in management in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Board of Directors at its meeting dated June 30, 2026, has approved the following items, 1. Appointment of Ms. Hannah Muthoot (DIN: 10762532), as the Additional Director (Non-Executive - Non-Independent) of the Company effective from June 30, 2026. 2. Mr. John Tyler Day (DIN: 07298703), Non-Executive, Non-Independent Director, retires by rotation in accordance with Section 152 of the Companies Act, 2013 and the Board of Directors has decided not to fill the resulting vacancy for the time being. He shall hold office until the conclusion of the ensuing Annual General Meeting of the Company. 3. Appointment of M/s. Deloitte Touche Tohmatsu India LLP as the Co-sourced Internal Auditors of the company for functional audit and M/s. Pricewaterhousecoopers Services LLP for IT/cyber specialised audit for the financial year 2026-27. The details required under Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated July 13, 2023, in respect of aforesaid appointment is given in ‘Annexure I’ to this letter. Kindly take the same on records. Thanking you, Yours faithfully, For Muthoot Microfin Limited Neethu Ajay Chief Compliance Officer and Company Secretary Annexure I Details as required under Regulation 30 - Part A of Para A of Schedule III of SEBI LODR Change in Management- Directors Ms. Hannah Muthoot Mr. John Tyler Day (DIN: 10762532) (DIN: 07298703) Reason for Change viz. Appointment as Additional Non- Retirement by Rotation appointment, re-appointment, Executive Director resignation, removal, death or otherwise Date of appointment/ re- With effect from June 30, 2026 Retires by rotation in accordance with appointment/ Cessation (as Section 152 of the Companies Act, applicable) & Terms of 2013 and the Board of Directors has appointment / Re- decided not to fill the resulting appointment vacancy for the time being. He shall hold office until the conclusion of the ensuing Annual General Meeting of the Company. Brief Profile (in case of Mentioned below Not Applicable Appointment) Disclosure of relationships Daughter of Mr. Thomas Muthoot, Not Applicable between Directors (in case of Niece of Mr. Thomas George appointment of a Director) Muthoot and Cousin of Mr. Thomas Muthoot John Resignation Letter Not Applicable Not Applicable Affirmation pertaining to It is hereby confirmed that Ms. Not Applicable non-debarment from holding Hannah Muthoot is not debarred from the office of Directors by holding the Office of Director by virtue of any SEBI order or virtue of any order passed by SEBI or any other such authority any other such authority and therefore, she is not qualified to be appointed as a Director. Brief Profile of Ms. Hannah Muthoot Ms. Hannah Muthoot is a fourth-generation member of the promoter family of the Muthoot Pappachan Group and represents its next-generation leadership. She has over five years of experience within the Group across financial services, business operations, strategy, and customer-centric business development, with particular exposure to the NBFC sector. She holds a bachelor’s degree in business administration with a major in Entrepreneurship and a minor in Social Entrepreneurship from Northeastern University, Boston, USA, and a Master's degree in Social Entrepreneurship from the University of Southern California, USA. Her academic background provides a strong foundation in business strategy, enterprise development, sustainable business models, and social impact. Ms. Hannah joined the Muthoot Pappachan Group in 2019 as a Management Trainee and subsequently held operational roles, including Area Manager. These assignments provided her with hands-on experience in branch operations, customer engagement, field execution, business development, and frontline management. She has also contributed to business expansion initiatives, including piloting the Business Development Executive programme in Bengaluru, gaining practical insights into customer acquisition, sales-force deployment, and operational execution. Her experience across financial services, social entrepreneurship, and community development, together with her understanding of inclusive finance and customer-focused business models, equips her to contribute effectively to the strategic oversight, responsible growth, and long-term value creation objectives of Muthoot Microfin Limited as a Non-Executive Director. Annexure II Appointment of Co-sourced Internal Auditor for Functional and IT/cyber specialised audit Deloitte Touche Tohmatsu India Pricewaterhousecoopers LLP Services LLP Reason for Change viz. appointment, M/s. Deloitte Touche Tohmatsu India M/s. Pricewaterhousecoopers re-appointment, resignation, removal, LLP is appointed as Co-sourced Services LLP is appointed as Co- death or otherwise Internal Auditor for Functional Audit. sourced Internal Auditor for IT/cyber specialised audit. Date of appointment/ re-appointment/ Tenure of appointment is for the Tenure of appointment is for the Cessation (as applicable) & Terms of financial year 2026-27 financial year 2026-27 appointment / Re-appointment Brief Profile (in case of Appointment) Mentioned below Mentioned below Disclosure of relationships between Not related to any Directors Not related to any Directors Directors (in case of appointment) Brief Profile of Co-sourced Internal Auditors M/s. Pricewaterhousecoopers Services LLP PwC is a global network of firms with over 370,000 professionals operating across 149 countries, making it one of the world’s largest professional services organizations. In India, PwC has a legacy of over 150 years and employs more than 27,000 people. The firm serves a diverse client base, including some of the world’s leading companies, and is a trusted advisor in professional services. It supports organizations in building trust, enhancing performance, and managing risk in a dynamic business environment through deep industry expertise, and the use of advanced analytics and digital tools. M/s. Deloitte Touche Tohmatsu India LLP Deloitte Touche Tohmatsu India LLP (“the firm”) is a limited liability partnership incorporated in India and is a member firm of Deloitte Touche Tohmatsu Limited (DTTL), a global network of member firms. Deloitte Touche Tohmatsu India Private Limited was converted into Deloitte Touche Tohmatsu India LLP (LLP Identification No. AAE-8458) with effect from 1 October 2015. The firm has its registered office in Mumbai, India and operates through offices across key cities in the country. The firm has over a decade of experience in delivering internal audit services under Audit & Assurance practice. The firm has undertaken internal audit engagements across various sectors including financial services, manufacturing, metals and mining, energy, FMCG, consumer, and infrastructure applying a risk-based internal audit methodology.