Muthoot Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

Ref: SEC/MFL/SE/2026/6679 July 24, 2026 National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, Plot No. C/1, G Block, BSE Limited Bandra - Kurla Complex, Bandra (E), Mumbai P.J. Tower, Dalal Street, - 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 Sub: Intimation under Regulation 29 and other applicable provisions, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Re: Muthoot Finance Limited - Intimation of Board Meeting A meeting of the Board of Directors of Muthoot Finance Limited (“Company”) is scheduled to be held on Saturday, the 01st day of August 2026 to inter alia, consider and approve the unaudited financial results for the quarter ended June 30, 2026. For Muthoot Finance Limited Rajesh A Company Secretary ICSI Membership No. FCS 7106