Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve 1.To consider and approve ....

June 23, 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 Tuesday, June 30, 2026, inter alia: 1. To consider and approve the authorisation to the Debenture Issue and Allotment Committee for issuance of Non-Convertible Debentures aggregating up to Rs. 30,00,00,00,000 (Rupees Three thousand Crores only) by way Private placement and Rs. 10,00,00,00,000 (Rupees One Thousand Crores only) through public issue during the Financial Year 2026-27. 2. To consider the proposal for scheduling the Annual General Meeting of the Company. 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