Committee Meeting Updates

To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra - Kurla Complex, Fort, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Ref: BSE Scrip Code 542774 Ref: MUFIN Sub: Outcome of Committee Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, We refer to our intimation dated 28th July, 2026, please note that the Management Committee, in its meeting held today i.e., 31st July, 2026 has inter-alia transacted the following businesses: 1. approved the issuance of listed, secured, non-convertible debentures on a private placement basis for an aggregate amount up to INR 50,00,00,000 [(Indian Rupees Fifty Crore)] including INR 25,00,00,000 as Green Shoe Option, on a private placement basis (“Debentures”); 2. approved the issuance of listed, secured, non-convertible debentures on a private placement basis for an aggregate amount up to INR 75,00,00,000 [(Indian Rupees Seventy Five Crore)] including INR 25,00,00,000 as Green Shoe Option, on a private placement basis (“Debentures”); The meeting commenced at 03:00 p.m. and concluded at 03.30 p.m. The details required pursuant to Regulation 30 of the Listing Regulations read with Clause A(2)(2.1) of Annexure 18 of SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 (“SEBI Circular”), are set out under Annexure – A This is for your information and record. Thanking you, For Mufin Green Finance Limited Mayank Pratap Singh Company Secretary & Compliance Officer Date: 31.07.2026 Place: Delhi Annexure-A The details as required under Regulation 30 of the Listing Regulations read with Clause A(2)(2.1) of Annexure 18 of the Disclosure Circular S. No. Particulars Details 1. Type of securities proposed to be issued Non-Convertible Debentures (“NCDs”) (viz. equity shares, convertibles etc.) 2. Type of issuance (further public offering, Private Placement rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3. Total number of securities proposed to 1. Upto 50,000 (Fifty Thousand) Non- be issued or the total amount for which Convertible Debentures (NCDs) of the securities will be issued Face Value Rs. 10,000/- each and (approximately) 2. Upto 7,500 (Seven Thousand Five Hundred) Non-Convertible Debentures (NCDs) of Face Value Rs. 1,00,000/- each 4. Size of the issue 1. Non-Convertible Debentures (NCDs): Upto Rs. 50,00,00,000 [Indian Rupees Fifty Crores Only] including Green Shope Option of Rs. 25,00,00,000/- [Indian Rupees Twenty-Five Crores] 2. Non-Convertible Debentures (NCDs): Upto Rs. 75,00,00,000 [Indian Rupees Seventy-Five Crores Only] including Green Shope Option of Rs. 25,00,00,000/- [Indian Rupees Twenty-Five Crores] 5. Whether proposed to be listed? If yes, The debentures to be issued will be listed on name of the stock exchange(s) BSE Limited. 6. Tenure of the instrument - date of 1. Non-Convertible Debentures (NCDs): allotment and date of maturity 15 Months from the Date of Allotment 2. Non-Convertible Debentures (NCDs): 15 Months from the Date of Allotment 7. Coupon / interest offered, schedule of 1. Non-Convertible Debentures (NCDs): coupon / interest and principal Coupon Rate: 11% Frequency of interest payment: Monthly Schedule of interest payment shall commence from date of allotment and shall continue to be payable on a monthly basis thereafter. Date of last interest installment as well as principal payment: to be determined upon allotment. 2. Non-Convertible Debentures (NCDs): Coupon Rate: 10.85% Frequency of interest payment: from 12th Month from the date of allotment. Schedule of interest payment shall commence from date of allotment and shall continue to be payable from 12th Months. Date of last interest installment as well as principal payment: to be determined upon allotment. 8. Charge / security, if any created over the Debentures shall be secured by a first and assets exclusive charge basis on the identified receivables, by way of hypothecation. 9. Special right/interest/privileges Not Applicable attached to the instrument and changes thereof 10. Delay in payment of interest / principal Not Applicable amount for a period of more than three months from the due date or default in payment of interest / principal 11. Details of any letter or comments Not Applicable regarding 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 Not Applicable shares indicating the manner of redemption (whether out of profits or out of fresh issue) and debentures