Cessation

MCSL/SEC/26-27/243 October 14, 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Exchange Plaza, C-1, Block G, Mumbai - 400 001, Maharashtra Bandra Kurla Complex, Bandra (E), Scrip Code - 511766 Mumbai - 400 051, Maharashtra Scrip Code (Debenture & CP) - 975282, Trading Symbol - MUTHOOTCAP 975513, 975662, 976146, 976183, 976213, 976233, 976363, 976458, 976806, 976898, 976933, 976965, 978079, 978198, 97714, 977929, 729732, 729733, 730251 and 732701 Dear Sir / Ma’am, Sub: Resignation of Chief Risk Officer Pursuant to Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform that Mrs. Umadevi Pazhoor Unnikrishnan has resigned from the position of Chief Risk Officer of Muthoot Capital Services Limited (‘the Company’) w.e.f. the close of business hours of October 14, 2026. The disclosure required under Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A. 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) Encl: as above Muthoot Capital Services Limited, Registered Office: 3rd Floor, Muthoot Towers, M. G. Road, Kochi - 682 035, Kerala P: +91-484-6619600, 6613450, F: +91-484-2381261, Email: mail@muthootcap.com, www.muthootcap.com CIN: L67120KL1994PLC007726 Classification: Public Annexure A Resignation of Chief Risk Officer Sl. Particulars Details 1. Reason for change viz. Resignation due to personal reasons appointment re-appointment, resignation, removal, death or otherwise 2. Date of Resignation The resignation will be effective from the close of business hours of October 14, 2026 3. Brief Profile NA (in case of appointment) 4. Disclosure of relationships NA between directors (in case of appointment of a director) Muthoot Capital Services Limited, Registered Office: 3rd Floor, Muthoot Towers, M. G. Road, Kochi - 682 035, Kerala P: +91-484-6619600, 6613450, F: +91-484-2381261, Email: mail@muthootcap.com, www.muthootcap.com CIN: L67120KL1994PLC007726 Classification: Public Mr. Mathews Markose Chief Executive Officer Muthoot Capital Services ltd 3rd Floor, Muthoot Towers, MG Road, Koc hi - 682 035 Subject: Resignati..0.n.. from the position of Chief Risk Officer of the Com.Qan.Y Dear Sir, I hereby tender my resignation from the position of Chief Risk Officer of Muthoot Capital Services limited due to personal reasons. I request that my resignation be accepted and that I be relieved from my duties and responsibilities as Chief Risk Officer with effect from the closing hours of October 14, 2026. I would like to express my sincere gratitude to the Management and the Board of Directors for the support, guidance and opportunities extended to me during my tenure with the Company. I shall extend all necessary cooperation to ensure c> smooth transition and handover of my responsibilities prior to my relieving date. I wish the Company and the entire team continued success and growth in the future. Yours faithfully, Umadevi Pazhoor Unnikrishnan Date: 17.07.2026 Classification: Public