The Notice convening the 32nd Annual General Meeting of the Company scheduled to be held on Monday, August 31, 2026 at 11.00 A.M.

MCSL/SEC/26-27/165 August 07, 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Exchange Plaza, C-1, Block G, Mumbai - 400 001, Maharashtra Bandra Kurla Complex, Bandra (E), Scrip Code (Equity) - 511766 Mumbai - 400 051, Maharashtra Scrip Code (Debenture and CP) - 975282, Trading Symbol - MUTHOOTCAP 975513, 975662, 976146, 976183, 976213, 976233, 976363, 976458, 976806, 976898, 976933, 976965, 729732, 729733 and 730251 Dear Sir / Ma’am, Sub: Notice convening the Thirty-Second Annual General Meeting of the Company and intimation of cut-off date and remote e-voting schedule Pursuant to Regulation 30, 51 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Notice convening the Thirty-Second Annual General Meeting ("AGM") of the Company, scheduled to be held on Monday, August 31, 2026, at 11:00 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The Notice of the AGM is also available on the website of the Company at www.muthootcap.com. In accordance with the applicable MCA and SEBI Circulars, the Annual Report along with the Notice of the AGM is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company or Integrated Registry Management Services Private Limited, the Company's Registrar and Share Transfer Agent ("RTA"), or the respective Depository Participants ("DPs"). Further, pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company will send an intimation to those Members whose e-mail addresses are not registered with the Company/RTA/DPs, providing the web link and QR Code (including the exact path) from where the Annual Report can be accessed on the Company's website. Members who wish to obtain a physical copy of the Annual Report may send their request to secretarial@muthootcap.com, mentioning their Folio Number / DP ID and Client ID. Muthoot Capital Services Ltd, Registered Office: 3rd Floor, Muthoot Towers, M.G. Road, Kochi - 682 035, Kerala P: +91-484-6619600, Email: secretarial@muthootcap.com, www.muthootcap.com CIN: L67120KL1994PLC007726 Cut-off Date and Remote E-voting Details: Pursuant to Section 108 of the Companies Act, 2013 read with the Rules framed thereunder, Regulation 44 of the Listing Regulations and the applicable MCA and SEBI Circulars, the Company is pleased to provide its Members with the facility to cast their votes electronically on all resolutions set out in the Notice of the AGM. Members holding shares either in physical or dematerialized form as on the cut-off date, i.e., Monday, August 24, 2026, shall be entitled to cast their votes electronically. The voting rights of Members shall be in proportion to their shareholding in the paid-up equity share capital of the Company. A person whose name appears in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date shall only be entitled to avail of the facility of remote e-voting or e-voting during the AGM. The remote e-voting facility shall commence on Thursday, August 27, 2026, at 9:00 a.m. (IST) and shall end on Sunday, August 30, 2026, at 5:00 p.m. (IST). Thereafter, the remote e-voting module shall be disabled by CDSL. The Company has engaged Central Depository Services (India) Limited ("CDSL") to provide the VC/OAVM facility for participation in the AGM and the electronic voting (e-voting) facility. Detailed instructions for attending the AGM through VC/OAVM and for remote e-voting/e-voting during the AGM are provided in the Notice of the AGM. We request you to kindly take the same on your records. Thanking you Yours faithfully, For Muthoot Capital Services Limited Deepa G Company Secretary and Compliance Officer (Membership No.: A68790) Muthoot Capital Services Ltd, Registered Office: 3rd Floor, Muthoot Towers, M.G. Road, Kochi - 682 035, Kerala P: +91-484-6619600, Email: secretarial@muthootcap.com, www.muthootcap.com CIN: L67120KL1994PLC007726 #MuthootBlue Notice 80.6 The Company has not traded or invested in Crypto currency or Virtual Currency during the financial year 80.7 There are no transactions which have not been recorded in the books of accounts and has been surrendered or disclosed as income during the year in the tax assessments under the Income Tax Act, 1961. Also, there are no previously unrecorded income and related assets. 80.8 The Company has in respect of the investments made, complied with no of layers as defined under section 2(87) of the Companies Act, 2013. MUTHOOT CAPITAL SERVICES LIMITED 80.9 The Company has nothing to report on compliance with approved Scheme(s) of Arrangements. (CIN: L67120KL1994PLC007726) 80.10 There are no differences between the quarterly returns of assets given as security submitted to the banks and the books of account. Regd. Office: 3rd Floor, Muthoot Towers, M. G. Road, Kochi - 682 035, Kerala Tel: +91 - 484 - 6619600; E-mail: secretarial@muthootcap.com; Website: www.muthootcap.com 81. Events after the Reporting Date / Other Developments 81.1 Material events occurring after the balance sheet date are taken into cognizance and there are no other events NOTICE OF THE THIRTY SECOND (32ND) ANNUAL GENERAL MEETING after the reporting date that require disclosure in the financial statements. NOTICE is hereby given that the Thirty Second (32nd) Annual General Meeting (“AGM”) of the Members of Muthoot 81.2 The Code on Social Security, 2020 (the Code) has been enacted, which would impact contribution by the Capital Services Limited (“MCSL” / “the Company”) will be held on Monday, August 31, 2026, at 11:00 A.M. (IST) Company towards Provident Fund and Gratuity. The impact of changes if any arising on enactment of the Code through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), to transact the following businesses: will be assessed by the company after the effective date of the same and the rules thereunder are notified Ordinary Business: 82. Previous year figures, unless otherwise stated, are given within brackets and have been reworked, regrouped, re 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial arranged and re-classified to conform to the current year presentation. Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon. Note: The accompanying notes form an integral part of the financial statements (Note No: 1-82). To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary As per our separate report of even date attached. Resolution: For Sundaram & Srinivasan For and on behalf of the Board of Directors of “RESOLVED THAT the Audited Standalone Financial Statements of the Company comprising the Balance Sheet as Chartered Accountants Muthoot Capital Servcies Limited at March 31, 2026, the Statement of Profit and Loss, the Statement of Changes in Equity and the Statement of Cash FRN No: 004207S Flows for the Financial Year ended on that date, together with the Notes forming part of the Financial Statements and the Reports of the Board of Directors and the Statutory Auditors thereon, be and are hereby received, Sd/- Sd/- Sd/- considered and adopted.” S. Usha Tina Suzanne George M athews Markose 2. To appoint a Director in place of Ms. Susan John (DIN: 10763021), who retires by rotation in accordance with Partner Whole-Time Director Chief Executive Officer Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. Membership No.: 211785 DIN: 09775050 To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: Sd/- Sd/- “RESOLVED THAT pursuant to the provisions of Section 152(6) of the Companies Act, 2013 read with the Companies Place: K [Showing first 8,000 characters — download PDF for full document]