Shareholder Meeting-AGM on 31 August 2026

Ref: SEC/MFL/SE/2026/6705 August 7, 2026 National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza BSE Limited Plot No. C/1, G Block, Bandra - Kurla P.J. Tower, Dalal Street Complex, Bandra (E), Mumbai - 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 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Re: Notice of 29th AGM of Muthoot Finance Limited The 29th Annual General Meeting (AGM) of the members of Muthoot Finance Limited will be held on Monday, August 31, 2026, at 3:30 PM. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) without the physical presence of the members in accordance with the applicable provisions of the Companies Act, 2013, and the Listing Regulations. We herewith enclose a copy of the Notice of the AGM including instructions for e-voting and the Annual Report for the FY 2025-26, which are being sent to the members of the Company in electronic mode. For Muthoot Finance Limited Rajesh A Company Secretary ICSI Membership No. FCS 7106 re-appointed as a Director (Non-Executive & Independent) of the Members are requested to consider, and if thought fit, pass with or Muthoot Finance Limited Company, not liable to retire by rotation, for a second consecutive term without modification(s), the following resolution as a Special commencing from the conclusion of this Annual General Meeting till the Resolution: conclusion of the 32nd Annual General Meeting to be held in the year (CIN: L65910KL1997PLC011300) 2029. “RESOLVED THAT in accordance with the provisions of Sections 196, Registered Office: 197 read with Schedule V and all other applicable provisions, if any, of NH Bypass, Palarivattom, Ernakulam, Kerala, India - 682 028 RESOLVED FURTHER THAT the Board of Directors of the the Companies Act, 2013 and the Companies (Appointment and (T): +91-484-480 4000, 2394712, Fax: +91-484-2396506, 2397399 Company (including its committee thereof) and/ or the Company Remuneration of Managerial Personnel) Rules, 2014 (including any Email: compliance@muthootgroup.com Secretary of the Company be and are hereby authorized to do all such statutory modification(s) or re-enactment(s) thereof, for the time being in acts, deeds and things including filings and take steps as may be deemed force), and Regulation 17(6) of Securities and Exchange Board of India Website: www.muthootfinance.com necessary, proper or expedient to give effect to this resolution and (Listing Obligations and Disclosure Requirements) Regulations, 2015, NOTICE TO SHAREHOLDERS matters incidental thereto.” as amended from time to time, the approval of members of the Company be and is hereby accorded to the re-appointment of Mr. George Muthoot Item No. 5: Re-appointment of Mr. George Muthoot George George (holding DIN: 00018329), as Whole Time Director of the (DIN: 00018329) as Whole Time Director. Company with effect from December 15, 2026 till March 31, 2031. Notice is hereby given pursuant to Section 96 and 101 of the Companies DIN: 00018235 ), who retires by rotation at the Annual General Meeting Act, 2013 (“Act”) that the 29th Annual General Meeting (AGM) of the and being eligible, offers himself for re-appointment:- To re-appoint Mr. George Muthoot George (holding DIN: 00018329) as RESOLVED FURTHER THAT Mr. George Muthoot George (holding members of Muthoot Finance Limited (“the Company”) will be held on Whole Time Director of the Company for a period of 5 (Five) years with DIN: 00018329) in his capacity as Whole Time Director of the Company Monday, August 31, 2026, at 03.30 P.M. (IST) through Video Members are requested to consider and if thought fit, pass the following effect from December 15, 2026. be entitled to remuneration on the terms and conditions specified herein: Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) facility to resolution as an ordinary resolution: transact the following businesses:- “RESOLVED THAT pursuant to the provisions of Section 152 and ORDINARY BUSINESS: other applicable provisions of the Companies Act, 2013, Mr. George Jacob Muthoot (holding DIN: 00018235), who retires by rotation at this Item No. 1: Adoption of financial statements. meeting, and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire To receive, consider and adopt: by rotation.” a. The Audited Standalone Financial Statements of the Company for SPECIAL BUSINESS: the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and Item No. 4: Re-appointment of Mr. Joseph Korah (DIN: 09128318) as an Independent Director for a second b. The Audited Consolidated Financial Statements of the Company for consecutive term. the financial year ended March 31, 2026, together with the Report of the Auditors thereon. To re-appoint Mr. Joseph Korah (holding DIN: 09128318) as Independent Director of the Company and approve continuation of his Item No. 2: Appointment of Mr. George Alexander Muthoot tenure as a Non-Executive Independent Director of the Company:- (DIN : 00016787) as a director, liable to retire by rotation. Members are requested to consider, and if thought fit, pass with or To appoint a director in place of Mr. George Alexander Muthoot (holding without modification(s), the following resolution as a Special DIN: 00016787), who retires by rotation at the Annual General Meeting Resolution: and being eligible, offers himself for re-appointment:- “RESOLVED THAT in accordance with the provisions of Sections 196, “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 197 and 203 read with Schedule V and all other applicable provisions of Members are requested to consider and, if thought fit, pass the following 152 and other applicable provisions, if any, of the Companies Act, 2013 the Companies Act, 2013 and the Companies (Appointment and resolution as an ordinary resolution: (“the Act”) read with Schedule IV to the Act (including any statutory Remuneration of Managerial Personnel) Rules, 2014 (including any modification(s) or re-enactment(s) thereof, for the time being in force) statutory modification(s) or re-enactment thereof, for the time being in “RESOLVED THAT pursuant to the provisions of Section 152 and and the Companies (Appointment and Qualification of Directors) Rules, force), and Regulation 17(6) of Securities and Exchange Board of India other applicable provisions of the Companies Act, 2013, Mr. George 2014, as amended from time to time, and based on the recommendation (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Alexander Muthoot (holding DIN: 00016787), who retires by rotation at of the Nomination and Remuneration Committee and the Board of amended from time to time, approval of members of the Company be and this meeting, and being eligible, has offered himself for re-appointment, Directors, Mr. Joseph Korah (holding DIN: 09128318), who has is hereby accorded to the appointment of Mr. Alexander George (DIN: be and is hereby re-appointed as a Director of the Company, liable to submitted a declaration that he meets the criteria for independence as 00938073), who is currently serving as the Whole Time Director of the retire by rotation.” provided under Section 149(6) of the Act and Regulation 16(1)(b) of the Company, as Managing Director of the Company, with effect from Securities and Exchange Board of India (Listing Obligations and October 1, 2026 till March 31, 2031 on the terms and conditions Item No. 3: Appointment of Mr. George Jacob Muthoot (DIN: Disclosure Requirements) Regulations, 2015 and in respect [Showing first 8,000 characters — download PDF for full document]