Outcome of Board Meeting

June 30, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Code: 544055 Scrip Code: MUTHOOTMF Dear Sir/Madam, Sub: Outcome of the Board Meeting held on June 30, 2026 – Disclosure under Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is with reference to Regulation 30 read with Part A of Schedule III, Regulation 33 and Regulation 52 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is hereby intimated that the Board of Directors at its meeting held on June 30, 2026, has approved, inter alia, the following business(es): 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. The issue of Non-Convertible Debentures aggregating up to Rs. 30,00,00,00,000/- (Rupees Three Thousand Crores only) by way of private placement and Rs. 10,00,00,00,000/- (Rupees One Thousand Crores only) through Public Issue during the Financial Year 2026-27 and authorising Debenture Issue and Allotment Committee for the same. 3. Convening the 34th Annual General Meeting of the Company (AGM) scheduled to be held on Tuesday, August 11, 2026, in accordance with various circulars issued by MCA and SEBI from time to time. 4. 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. 5. 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. 6. Approval of an overall limit of ₹. 500 Crores (Rupees Five Hundred Crores Only) for the issuance of Commercial Papers during the financial year 2026-27. Pursuant to the directions dated June 14, 2018 issued by SEBI to the stock exchanges read with Circulars dated June 20, 2018 issued by the stock exchanges & based on the declarations received, it is hereby confirmed that Ms. Hannah Muthoot is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and therefore, she is not disqualified to be appointed as a Director. Brief profile and other statutory disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, forms part as annexure to this letter. The meeting of the board of directors commenced at 5.50 PM and concluded at 6.20 P.M. Kindly take the same on records. Thanking you, Yours faithfully, For Muthoot Microfin Limited Neethu Ajay Chief Compliance Officer and Company Secretary ANNEXURE I Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 Issuance of Securities Sl No. Particulars 1 Type of securities proposed to be issued (viz. equity Non-Convertible Debentures shares, convertibles etc.) 2 Type of issuance (further public offering, rights issue, Private Placement & Public Issue depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3 Total number of securities proposed to be issued or the ₹.30,00,00,00,000 (Rupees Three total amount for which the securities will be issued thousand Crores only) by way Private (approximately); placement and ₹. 10,00,00,00,000 (Rupees One Thousand Crores only) through public issue 4 Size of the issue; ₹ 4000 Crores for FY 2026-27 5 Whether proposed to be listed? If yes, name of the Yes, mostly with BSE Ltd. stock exchange(s); 6 Tenure of the instrument - date of allotment and date Not greater than 10 years of maturity; Issuance will be subject to the consideration of Debenture Issue and Allotment Committee in future. 7 Coupon/interest offered, schedule of payment of On finalisation by the Debenture Issue and coupon/interest and principal; Allotment Committee 8 Charge/security, if any, created over the assets; Secured 9 Special right/interest/privileges attached to the NA instrument and changes thereof; 10 Delay in payment of interest / principal amount for a NA period of more than three months from the due date or default in payment of interest / principal; 11 Details of any letter or comments regarding NA payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; 12 Details of redemption of preference shares indicating NA the manner of redemption (whether out of profits or out of fresh issue) and debentures; ANNEXURE II 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 appointment/ Cessation (as with Section 152 of the Companies applicable) & Terms of Act, 2013 and the Board of Directors has decided not to fill the appointment / Re- resulting vacancy for the time appointment 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 Muthoot appointment of a Director) and Cousin of Mr. Thomas Muthoot John Resignation Letter Not Applicable Not Applicable Affirmation pertaining to It is hereby confirmed that Ms. Hannah Not Applicable non-debarment from holding Muthoot is not debarred from holding the the office of Directors by Office of Director by virtue of any order virtue of any SEBI order or passed by SEBI or any other such any other such authority 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, [Showing first 8,000 characters — download PDF for full document]