Retirement of Director

August 11, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Mumbai- 400001 Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Scrip Code: 544055 Scrip Code: MUTHOOTMF Dear Sir/Madam, Sub: Intimation of Update on Retirement of Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, in continuation to the earlier intimation dated June 30, 2026, we wish to inform that Mr. John Tyler Day, Non- Executive Director (DIN: 07298703), who holds office till the conclusion of the Annual General Meeting of the Company on August 11, 2026, and has retired from the Board of the Company in compliance with the Companies Act, 2013. The details required in terms of Regulation 30 read with Schedule III - Para A (7C) of Part A of the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure I. Kindly take the same on records. Thanking you, Yours faithfully, For Muthoot Microfin Limited Neethu Ajay Chief Compliance Officer and Company Secretary Annexure I Details as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Mr. John Tyler Day (DIN: 07298703) Reason for Change viz. appointment, re- Retirement as Non-Executive Director of the Company appointment, resignation, removal, death or otherwise Date of appointment/ re-appointment/ Cessation Effective as of the close of business hours on August 11, (as applicable) & Terms of appointment / Re- 2026. appointment Brief Profile (in case of Appointment) Not Applicable Disclosure of relationships between Directors (in Not Applicable case of appointment of a director) Resignation Letter Not Applicable Affirmation pertaining to non-debarment from Not Applicable holding the office of Directors by virtue of any SEBI order or any other such authority