Outcome of Board Meeting

Ref: SEC/MFL/SE/2026/6686 August 01, 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 Dear Sir/Madam, Sub: Disclosure under Regulation 30, read with Part A of Schedule III, Regulation 30, 33, 51, 52, 54, 23 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Re: Outcome of Board Meeting held on August 01, 2026 A meeting of the Board of Directors of Muthoot Finance Limited was held today, i.e., August 01, 2026. At the meeting, the Board of Directors has inter alia: 1. Considered and approved the limited reviewed standalone and consolidated financial results of the Company for the quarter ended June 30, 2026; 2. Recommended, for approval of the shareholders in the upcoming Annual General Meeting, the appointment of Mr. Alexander George (DIN: 00938073) as the Managing Director of the Company with effect from October 01, 2026; 3. Recommended, for approval of the shareholders in the upcoming Annual General Meeting, the appointment of Mr. George Alexander Muthoot (DIN: 00016787) as the Executive Vice Chairman of the Company with effect from October 01, 2026; 4. Approved the elevation of Mr. K R Bijimon as the Chief Executive Officer of the Company with effect from October 01, 2026; 5. Approved an additional investment of Rs. 32 Crores in Asia Asset Finance PLC under the Rights Issue being carried out by Asia Asset Finance PLC. 6. Decided to schedule the 29th Annual General Meeting of the Company through Video Conferencing /Other Audio Visual Means on August 31, 2026; We enclose the following documents: 1. Limited reviewed standalone and consolidated financial results of the Company for the quarter ended June 30, 2026, and the limited review audit reports issued by the Joint- Statutory Auditors along with the disclosures as required under Regulation 52 (4) & 54 of the Listing Regulations. 2. Disclosures as required under Regulation 52 (4) of the Listing Regulations. 3. Disclosure as required under Regulation 52 (7) of the Listing Regulations. 4. Disclosure as required under Regulation 52 (7A) of the Listing Regulations; 5. Disclosure of Security Cover pursuant to Regulation 54 of the Listing Regulations for the quarter ended on June 30, 2026. We also enclose a copy of Press Release proposed to be released in leading newspapers across the Country and a copy of the Investor Presentation proposed to be made by the Management. The Financial Results would be published in one English National Daily and one Vernacular newspaper as required under Regulations 47 and 52 (8) of the Listing Regulations. The meeting commenced at 10:30 AM (IST) and concluded at 03.00 PM (IST). For Muthoot Finance Limited Rajesh A Company Secretary ICSI Membership No. FCS 7106 CC: Debenture Trustees KRISHNAMOORTHY & KRISHNAMOORTHY P S D Y & ASSOCIATES CHARTERED ACCOUNTANTS CHARTERED ACCOUNTANTS XXXIX/3217 IND I A 38/516, 1st F,_OOR, TRIPTI LANE, PALIAM ROAD NEAR MANORAMA JUNCTION KOCHi - 682 016 KOCHI - 682 016 Independent Auditors' Limited Review Report on Unaudited Standalone Financial Results of Muthoot Finance Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). To the Board of Directors of Muthoot Finance Limited, 1. We have jointly reviewed the accompanying Unaudited Standalone Financial Results of Muthoot Finance Limited (the "Company") for the quarter ended June 30, 2026, which are included in the accompanying Statement of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 (the "Statement") being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"), including relevant circulars issued by the SEBI from time to time. 2. This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder, the circulars, guidelines and directions issued by the Reserve Bank of India (RBI) from time to time ("RBI Guidelines"), other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of the Listing Regulations and that it has been prepared in accordance with the relevant prudential norms issued by the RBI in respect of Income recognition, assets classification, provisioning and other related matters, to the extent those are not inconsistent with the Indian Accounting Standards prescribed under section 133 of the Act. Our responsibility is to issue a report on the Statement based on our review. KRISHNAMOORTHY & KRISHNAMOORTHY P S D Y & ASSOCIATES CHARTERED ACCOUNTA NTS CHARTERED ACCOUNTANTS XXXIX/3217 IND I A 38/516, 1st FLOOR, TRIPTI LANE, PALIAM ROAD NEAR MANORAMA JUNCTION KOCHI - 682 016 KOCHI - 682 016 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India ("ICAI''). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statements are free of material misstatement. A review is limited primarily to inquiries of the company's personnel and analytical and other review procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in accordance with recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Companies Act, 2013, read with the relevant Rules issued thereunder, the RBI Guidelines and other accounting principles generally accepted in India, and has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 and Regulation 52 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement, or that it has not been prepared in accordance with the relevant prudential norms issued by the Reserve Bank of India (RBI) in respect of Income recognition, asset classification, provisioning and other related matters, to the extent those are not inconsistent with the Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013. 5. The Statement includes the results for the quarter ended March 31, 2026, being the balancing figure between the audited figures for year ended March 31, 2026, and the published unaudited figures for the nine months ended December 31, 2025 Our conclusion on the Statement is not modified in respect of the above ...: .:i ((; -/ KRISHNAMOORTHY & KRISHNAMOORTHY P S D Y & ASSOC IAT ES CHARTERED ACCOUNTA NTS CHARTERED ACCOUNTANTS XXXIX/3217 IND I A 38/516, 1st FLOOR, TRIPTI LANE, PALIAM ROAD NEAR MANORAMA JUNCTION KOCHI - 682 016 KOCHI - 682 016 For Krishnamoorthy & Krishnamoorthy For P S D Y & Associates Chart [Showing first 8,000 characters — download PDF for full document]