Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

July 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, 5th Floor, Mumbai, Maharashtra - 400 001 C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra - 400 051 Scrip Code: 544055 Scrip Code: MUTHOOTMF Dear Madam/Sir, Sub: Intimation of Board Meeting under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to Regulations 29(2) and 50(1) of the SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors of Muthoot Microfin Limited is scheduled to be held on Thursday, August 06, 2026, inter alia: 1. To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026, along with the limited review report of the Statutory Auditors. Please also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of conduct for Insider Trading, the trading window for dealing in the equity shares of the Company by the Designated Persons and their immediate relatives is closed from July 01, 2026, and shall be opened after 48 hours of declaration of the financial results. The Trading window closure is already intimated vide letter dated June 25, 2026. We request you to kindly take the above intimation on record. Thanking you, Yours faithfully, For Muthoot Microfin Limited Neethu Ajay Chief Compliance Officer and Company Secretary