General Updates

August 11, 2026 Ref: SEC/MFL/SE/2026/6712 Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot No. C/1, G Block, Bandra - P.J. Tower, Dalal Street, Kurla 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 36(1)(b) and Regulation 58(1)(b) of the SEBI Listing Regulations, the Company has dispatched letters providing the weblink and QR code for accessing the Annual Report for FY 2025- 26 to the shareholders and debenture holders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depositories. A copy of the letter is enclosed herewith for your records. For Muthoot Finance Limited Rajesh A Company Secretary ICSI Membership No. FCS 7106 Muthoot Finance Limited (CIN: L65910KL1997PLC011300) Registered Office: NH Bypass, Palarivattom, Kochi, Ernakulam, Kerala, India - 682 028 (T): +91-484-480 4000, 2394712, Fax: +91-484-2396506, 2397399 Email: compliance@muthootgroup.com, Website: www.muthootfinance.com Date:8th August 2026 Dear Shareholder(s), Sub:29th Annual General Meeting of Muthoot Finance Limited and weblink of Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 29th Annual General Meeting ('AGM') of the Shareholders of Muthoot Finance Limited ('the Company') is scheduled to be held on Monday, August 31, 2026, at 3:30 P.M (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). As per the records available with the Company and/or its RTA, your email address is not registered against your demat account/Folio Number. Therefore, in accordance with Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending this letter to inform you that the Annual Report for FY 2025–26 can be accessed through web-link and QR code, which is given below: For Accessing the Annual Report: Path www.muthootfinance.com> Investors > Annual Reports > Annual Report for FY2025-26 Web link https://cdn.muthootfinance.com/sites/default/files/files/2026-08/annual-report- fy26.pdf?_gl=1*11s8gbx*_gcl_au*MTA4OTA0MDU0Ny4xNzgyMzYzNDM3 QR Code For Accessing the Notice of AGM: Path www.muthootfinance.com> Investors > Shareholders Meetings > Notice Web link h ttps://cdn.muthootfinance.com/sites/default/files/files/2026- 08/Notice.pdf?_gl=1*11s8gbx*_gcl_au*MTA4OTA0MDU0Ny4xNzgyMzYzNDM3 QR Code Key details for the AGM are as under: Sl. No. Particulars Dates 1. Cut-off date for e-Voting August 24, 2026 2. e-Voting start date and time August 28, 2026, at 09:00 A.M (IST) 3. e-Voting end date and time August 30, 2026 at 05:00 P.M (IST) We kindly request you to update KYC details for ensuring timely payment of dividend and other corporate benefits. Additionally, to receive all future communications from the Company and other important updates seamlessly, we strongly encourage you to register or update your email address demat account maintained with the Depository Participant. With regards, For Muthoot Finance Limited Sd/- Rajesh A Company Secretary FCS: 7106 Muthoot Finance Limited (CIN: L65910KL1997PLC011300) Registered Office: NH Bypass, Palarivattom, Kochi, Ernakulam, Kerala, India - 682 028 (T): +91-484-480 4000, 2394712, Fax: +91-484-2396506, 2397399 Email: compliance@muthootgroup.com, Website: www.muthootfinance.com Date: 8th August 2026 Dear Debenture holder(s), Sub: Compliance as per Regulation 58(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We take this opportunity to thank you for investing in the Non-Convertible Debentures (NCDs) issued by Muthoot Finance Limited. As per the records available with the Company and/or its RTA, your email address is not registered against your demat account/Folio Number. Therefore, in accordance with Regulation 58 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending this letter to inform you that the Annual Report for FY 2025–26 can be accessed through web-link and QR code, which is given below: For Accessing the Annual Report: Path www.muthootfinance.com > Investors > Annual Reports > Annual Report for FY 2025-26 Web link h t t p s://cdn.muthootfinance.com/sites/default/files/files/2026-08/annual-report- fy26.pdf?_gl=1*11s8gbx*_gcl_au*MTA4OTA0MDU0Ny4xNzgyMzYzNDM3 QR Code We kindly request you to update KYC details to receive all future communications from the Company and other important updates seamlessly, we strongly encourage you to register or update your email address demat account maintained with the Depository Participant. With regards, For Muthoot Finance Limited Sd/- Rajesh A Company Secretary FCS: 7106