Record Date

Ref: SEC/MFL/SE/2026/6707 August 8, 2026 National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza BSE Limited Plot No. C/1, G Block, Bandra - Kurla Complex, P.J. Tower, Dalal Street 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, Re: Book Closure for Annual General Meeting of the Company The 29th Annual General Meeting (AGM) of the members of the Company will be held on Monday, August 31, 2026, at 03.30 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) without the physical presence of the members in accordance with the applicable provisions of Companies Act, 2013, and the Listing Regulations. The Register of Members and Share Transfer Books of the Company shall remain closed as part of Annual Book Closure of the Company from August 24, 2026, to August 31, 2026 (both days inclusive). Thank you, For Muthoot Finance Limited Rajesh A Company Secretary ICSI Membership No. FCS 7106 Cc: RTA