The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Preethi John Muthoot & Others

August 7, 2026 To, To, To, BSE Limited, National Stock Exchange of Muthoot Microfin Limited, Phiroze Jeejeebhoy, Indiajjc, Exchange Plaza, C-1, 13th Floor, Parinee, Towers, Dalal Street, Block G, Bandra Kurla, Crescenzo, Bandra Kurla, Mumbai – 400001. Complex, Bandra (E), Complex, Bandra (E), email: corp.relations@ Mumbai – 400 051. Mumbai – 400051. bseindia.com email:takeover@nse.co.in email: info@muthootmicrofin. Sub: Disclosure under Regulation 29(1) of the Securities and Exchange Board of India (SEBI) (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Sir/ Madam, Please find attached the disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, in connection with the following acquisition and settlement of equity shares of Muthoot Fincorp Limited (MFL): Initial transfer to their spouse (Phase I): (i) Mrs. Preethi John Muthoot acquired by way of gift MFL equity shares amounting to 94,320,557 with a face value of Rs.2 each from Mr. Thomas John Muthoot, thereby increasing her shareholding to 15.99% (from 6.35%) and consequently, reducing Mr. ThomasJohnMuthoot’sshareholding to 16.47% (from 26.12%). (ii) Mrs. Nina George acquired by way of gift MFL equity shares amounting to 94,320,562 with a face value of Rs.2 each from Mr. Thomas George Muthoot, thereby increasing her shareholding to 15.86%% (from 6.22%) and consequently, reducing Mr. Thomas George Muthoot’s shareholding to 16.35% (from 25.99%). (iii) Mrs. Remmy Thomas acquired by way of gift MFL equity shares amounting to 94,320,562 with a face value of Rs.2 each from Mr. Thomas Muthoot, thereby increasing her shareholding to 15.99% (from 6.35%)andconsequently,reducingMr.ThomasMuthoot’s shareholding to 16.47% (from 26.12%). Mrs. Preethi John Muthoot, Mrs. Nina George and Mrs. Remmy Thomas arecollectivelyreferredtoas“Phase IAcquirers”. Settlement to Trust (Phase II): After initial transfer of shares to their respective spouses, Mr. Thomas John Muthoot, Mr. Thomas George Muthoot, Mr. Thomas Muthoot and their respectivespouses (collectively“Promoter and Promoter Group / Settlors”) have settled the shares held by them aggregating to 65,28,72,800 equity shares representing 66.76% of MFL equity share capital, into their respective trusts namely Thomas John Muthoot (MF) Trust, Thomas George Muthoot (MF) Trust, Thomas Muthoot (MF) Trust, Preethi John Muthoot (MF) Trust, Nina George (MF) Trust and Remmy Thomas (MF) Trust (collectivelyreferredtoas“Phase II Acquirers”). The acquisition and settlement of MFL shares is pursuant to SEBI exemption order number WTM/KCV/CFD/10/2026-27 dated August 3, 2026. This disclosure is jointly made by Phase I and II Acquirers. Additionally, please note that there is no change in the total shareholding of the Promoter and Promoter group in Muthoot Microfin Limited (MML), the target company, after the aforesaid transactions. Muthoot - Classification: Confidential Request you to take note of the same. Thanking you, Yours sincerely, Phase I Acquirers NINA Digitally signed REMMY Digitally signed by by NINA GEORGE REMMY THOMAS PREETHI JOHN D JOig Hit Na l Mly U s Tig Hn Oe Od Tb y PREETHI GEORGEDate: 2026.08.07 THOMAS Date: 2026.08.07 14 _:02 _:16 + _05 _'3 0' Mrs. Preethi John Muthoot Mrs. Nina George Mrs. Remmy Thomas Phase II Acquirers For and on behalf of Thomas John Muthoot (MF) Trust, Thomas George Muthoot (MF) Trust, Thomas Muthoot (MF) Trust, Preethi John Muthoot (MF) Trust, Nina George (MF) Trust, Remmy Thomas (MF) Trust Thomas John Digitally signed by Thomas John Muthoot Muthoot Date: 2026.08.07 12:57:22 +05'30' Mr. Thomas John Muthoot, Trustee 1 THOMAS GEORGE Digitally signed by THOMAS GEORGE MUTHOOT MUTHOOT Date: 2026.08.07 11:47:43 +05'30' Mr. Thomas George Muthoot, Trustee 2 Thomas Digitally signed by Thomas Muthoot Muthoot Date: 2026.08.07 Mr. Thomas Muthoot, Trustee 3 Encl: SEBI exemption order no. WTM/KCV/CFD/10/2026-27 dated August 3, 2026. CC: Muthoot Fincorp Limited, 5th Floor, Muthoot Centre, TC No.27/3022, Punnen Road, Trivandrum - 695 001. Muthoot - Classification: Confidential Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Part-A - Details of the Acquisition Name of the Target Company (TC) Muthoot Microfin Limited (MML), a subsidiary of Muthoot Fincorp Limited (MFL). Name(s) of the Acquirer and Persons Acting in Phase I - Acquisition of MFL shares: 1. Mrs. Preethi John Muthoot, Concert (PAC) with the acquirer 2. Mrs. Nina George, 3. Mrs. Remmy Thomas. Phase II - Settlement of MFL shares: 1. Thomas John Muthoot (MF) Trust (TJMMF), 2. Thomas George Muthoot (MF) Trust (TGMMF), 3. Thomas Muthoot (MF) Trust (TMMF), 4. Preethi John Muthoot (MF) Trust (PJMMF), 5. Nina George (MF) Trust (NGMF), 6. Remmy Thomas (MF) Trust (RTMF). Persons Acting in Concert (PAC) 1. Mr. Thomas John Muthoot, 2. Mr. Thomas George Muthoot, 3. Mr. Thomas Muthoot, 4. MFL. Whether the acquirer belongs to Yes. Phase I and II Acquirers are members of the promoter and promoter group. Promoter / Promoter group Name(s) of the Stock Exchange(s) where BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). the shares of TC are Listed Details of the acquisition as follows - MFL Number % w.r.t. total % w.r.t. total share/voting diluted shares capital share/voting wherever capital of the applicable (*) TC (**) Before the acquisition under consideration, holding of acquirer along with PACs of: a) Shares carrying voting rights. Please refer Annexure 1 b) Shares in the nature of encumbrance Not Applicable (pledge /lien/non-disposal undertaking/ others) c) Voting rights (VR) otherwise than by equity Not Applicable shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to Not Applicable receive shares carrying voting rights in the TC (specify holding in each category) e) Total (a+b+c+d) Muthoot - Classification: Confidential The equity shares of MFL are settled in the following Details of acquisition manner pursuant to SEBI exemption order no. WTM/ KCV/CFD/10/2026-27 dated August 3, 2026. a) Shares carrying voting rights acquired Initial transfer to their spouse: (i) Mrs. Preethi John Muthoot acquired by way of gift MFL equity shares amounting to 94,320,557 with a face value of Rs.2 each from Mr. Thomas John Muthoot, thereby increasing her shareholding to 15.99% (from 6.35%) and consequently, reducing Mr. Thomas John Muthoot’s shareholding to 16.47% (from 26.12%). (ii) Mrs. Nina George acquired by way of gift MFL equity shares amounting to 94,320,562 with a face value of Rs.2 each from Mr. Thomas George Muthoot, thereby increasing her shareholding to 15.86% (from 6.22%) and consequently, reducing Mr. Thomas George Muthoot’s shareholding to 16.35% (from 25.99%). (iii) Mrs. Remmy Thomas acquired by way of gift MFL equity shares amounting to 94,320,562 with a face value of Rs.2 each from Mr. Thomas Muthoot, thereby increasing her shareholding to 15.99% (from 6.35%) and consequently, reducingMr.ThomasMuthoot’sshareholding to 16.47% (from 26.12%). Mrs. Preethi John Muthoot, Mrs. Nina George and Mrs. Remmy Thomas are collectively referred to as “PhaseIAcquirers”. Settlement to Trust: After initial transfer of shares to their respective spouses, Mr. Thomas John Muthoot, Mr. Thomas George Muthoot, Mr. Thomas Muthoot together with theirrespectivespouses(collectively“Promoterand Promoter Group”) have settled the shares held by them aggregating to 65,28,72,800 equity shares representing 66.76% of MFL equity share capital, into their respective trusts namely Thomas John Muthoot (MF) Trust, Thomas George Muthoot (MF) Trust, Thomas Muthoot (MF) Trust, Preethi John Muthoot (MF) Trust, Nina George (MF) Trust and Remmy Thomas (MF) Trust (collectively referred to as“PhaseIIAcquirers”). Please note that there has been no change in the total shareholding of the Promoter and Promoter group in MML, the target company, after the aforesaid a [Showing first 8,000 characters — download PDF for full document]