Scrutinizer''s Report and Voting Result of 34th Annual General Meeting of the Company

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai- 400 001 Bandra (E), Mumbai - 400 051 BSE Scrip Code: 544055 Symbol: MUTHOOTMF Dear Sir/Madam, Sub: Voting Results of the 34th Annual General Meeting of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We wish to inform you that the 34th Annual General Meeting (“AGM”) of the members of the Company was held on Tuesday, August 11, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was commenced at 03.00 P.M and concluded at 04.25 P.M. including the time allowed for the completion of e-voting at the AGM. In compliance with the provisions of the Companies Act, 2013, Rules thereunder, and the Listing Regulations, the Company facilitated remote e-voting and e-voting during the AGM. All four resolutions as stated in the AGM Notice were duly passed by the shareholders with the requisite majority. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Scrutiniser’s Report and the Voting Results of the 34th AGM of the Company. Request you to kindly take the same on record. Thanking you, Yours faithfully, For Muthoot Microfin Limited Neethu Ajay Chief Compliance Officer and Company Secretary 12.08.2026 Ernakulam Encl: as above SE&PA SS-OICATES CompSaencyr etaries CONSOLIDATEDO FRS ECPROURTTI NIOZNVE ORT'ISTN HGR OUGRHE MOTEE- VOTAINNDG THROUGEH- VOTSIYNSGT DEMUR INAGN NUAGLE NERMAELE TING ThBeo aorfDd i rectors, M/sM.u thoMoitc roLfiinm ited CINL:6 5190MH1992PLC066228 13tFhl oor, ParinSeaen dKCrurareC lsoacm epnlzeox,, SandEraasM tu,m baMia,h arasIhntdriaa,- 400051 DeaSri r, SubC:o nsoliSdcartuetdi nRiezpeoorrn'rt se moet-eov ticnogn ducted tpotu hrpesr uoavnits ions ofS ect1i0o8on ft hCeo mpanAicet2s,0 1r3e awdi tRhu l2e0o ft hCeo mpan(iMeasn ageamnedn t AdministrRautlie2os0n,1) a4 s a mendbeydC ompan(iMeasn ageamnednAt d ministration) AmendmeRnutl e2s0,1a 5n da sp erM CAC ircuNloa2.r0 /20d2a0t e0d5 .05.C2i0r2c0u,Nl oa.r 10/20d2a2t 2e8d. 12.C2i0r2c2uN,lo 0a.9r / 20d2a3t 2e5d. 09.C2i0r2c3uN,lo 0a.9r / 20d2a4t ed 19.09.a2n0dC2 i4r cuNloa0.r3 /20d2a5t e2d2 .09.a2s0i 2s5s,ub eyMd C Aa,n dv otitnhgr ough electrsoynsitcae tmt he3 4thA nnuGaeln erMaele tionfMg u thoMoitc roLfiinm it(eCdI N: L65190MH1992PLhCe0l6od6n 2T 2u8e)s dAauyg,u 1s1,t2 02a6t 0 3:0P0. 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I,P uzhankara SivakPuamratron,fe S rEM &Pa AnsasgoicnigCa otmepsa,Sn eyc rethaorlideisn,g MemberNsohF.iC p3S 0 5a0n Cde rtioffPi rcaactNteoi 2.c2 e1 h0av,i nOgf faitFc ier Fslto Bouri,l Ndoi.n g CC3 1/15F9e0lR,io xa Tdh,a mmanCaomc,h in-26w 8a2sa0 p3poianstS ecdr utibnyti hzBeeo ra orfd DirecotfMo urtsh Moioctr Loifmiint eCdo m(p"atnhwyei" tC)hl NL:6 5190MH1992PpLuCr0s6u6a2n2t8 toS ect1i0o8on ft hCeo mpanAicet2s,0 1r3e awdi tRhu l2e0o ft hCeo mpanies (Maannda gement Adminis)tR rualt2ei0so1,na4 s,a mendteocd o,n dtuhcrete moet-ev optrioncgde usrsi tnhpgee riod froSma turAduagyu0,s8 t2, 0 2a6t0 9:A0.0M (.1 SaTn)ed n deodnM onday, 1A0u2,g0 u2as6t0t 5 :00 P.M(.1 SaTn)dt os cruttihnveio zteit nhgr oeu-gvho styisntgae ttm h 3e4t hA nnuGaenl· ("AGoMft" h)Ce o mpahneylo dnT uesdAauyg,u1 s1t2, 0 2a6t0 3:P0.0Mt .h roVuigdhe o HOA ddB:u ilNdoiC.nC g3 1/ 159F0e,lR ioxa dT,h ammanCaomc,h -i6n8 023 20 484 4 www.sepasiastoe.icsn/inpfmoa@l.iisne KOCH!T RAIINV D RUMI CHENNAI MUMBAI (ii)Voteadg aitnhrseet s olution: Numboefr umbeorfv alid% oft otnaulm ber VotiDnegs cription membevrost edv otceasbs ytt hem ofv alviodt ceass t RemoEt-eV o(tIinncgl uding E-Vobtysi hnagr ehoIlders8 1,882 0.0014% duringAGM) Total 1,882 0.0014% (iiiI)nvaVloiteds : I Numboefmr e mbers Numboefir n vavloitde s VotiDnegs cription whosveo tweesr e cabsytt hem declairnevda lid RemoEt-eV o(tIinncgl Eu-dViontgi ng bys harehdoulrdAieGnrMgs) Total Thteo tnaulm boefvr o tceas·s ntf avooftu hrre e soliumsto irtoehn a tnhn eu mboefvr o tceasas gta inst three solTuhtuitsoh,One r. d inRaersyo lausgt iivoiennIn t eNmo1 .c abne c onsiadsep raesdsw eidt h requmiasjiotrei ty. IteNmo2 ::O rdinRaersyo lution Toa ppoaid nitr eicntp olrao cfMe r T.h omGaeso rMguet ho(oDtI0 N0:0 115w5h2or) e,t ibrye s rotaitnit oenr omfsS ect1i5o2n(o 6ft) h Ceo mpanAice2ts0, 1 a3tt, h Ainsn uGaeln eMreaelt ing, anbde ienlgi goifbflheeir,ms s foerlre f- paopintme.n t (i)Voteidnfa vouorft · h�r esolution: r-- - - - - - - - - - - · r - - - - - - - -,- - - - - - - - - --,- - - - - - - - - Numboefr Numboefvr a lid% oft otnaulm ber VotiDnegs cription membevrost edv otceasbs ytt hem ofv alviodtc eass t RemoEt-eV o(tIinncgl uding E-Vobtysi hnagr eholder1s81 13,11,17,9519 9.9977% durAiGnMg) Total 181 13,11,17,951 (ii)Voteadg ainsrte.stohleu tion: Numboefr Numboefvr a lid% oft otnaulm ber VotiDnegs cription membevrost edv otceasbs ytt hem ofv alviodt ceass t RemoEt-eV o(tIinncgl uding E-Vobtyis nhga reholder2s5 1,38,490 0.1033% durAiGnMg) Total 25 1,38,490 0.1033% (iiiI)nvaVloiteds Numboefmr e mbers Numboefir n vavloitde s VotiDnegs cription whosveo tweesr e casbtyt hem declairnevda lid RemoEt-eV o(tIinncgl Eu-dViontgi ng bys harehdoulrdAieGnrMgs) Total 0 0 Thteo tnaulm boefvr o tceasis nft a voofut hrre e soliumsto irtoehn a tnhn eu mboefvr o tceasas gta inst three solTuhtuitsoh,nOe .r dinRaersyo lausgt iivoiennIn t eNmo4 .c abne c onsiadsep raesdsw eidt h requmiasjiotrei ty. Basoentd h aef orerseasiuIrdl e tpsto,hr tatht re e solausts ieootun itsnt hNeo tviicdIeet eNmo 1st .o4 havbee ednu lpyas saespd et rh per oviosfSi EoBnIs/ ComApc2at0n,1i 3e.s FoSrE &PA ssociates UDIN:F003050H001084933 CompaSneyc retaries (PeReerv ie'A(CeNrot6.i7. f8i cate �c-= ..,.; ..) Counter Signed by: CSP uzhanSkiavraak umar ManagPianrgt ner M.NoF.3 05C0O PN o2.2 10 Thomas Muthoot Chairman (DIN: 009090)82 Dat1e2:. 08.2026 PlaKcoec:h i Placeh:i Koc Date: 12.08.2026 Disclosure as per Regulation 44 of SEBI (LODR) Regulation, 2015 Voting Results Date of AGM/EGM 11/08/2026 Date of AGM Notice 15/07/2026 Voting start and end date 08/08/2026 to 10/08/2026 Total number of shareholders on Cut-off date, 131550 31/07/2026 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: NA No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 4 Public: 42 Agenda- wise disclosure (to be disclosed separately for each agenda item) Agenda Item 1: To receive, consider and adopt the Annual Audited Financial Statements of the Company including the Balance Sheet as on March 31, 2026, and the Statement of Profit and Loss Account and Cash Flow Statement for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon: Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode No. of shares No. of votes % of No. of Votes No. of % of Votes % of Votes of held polled votes –in favour Votes – in favour against on Voting (1) (2) Polled (4) against on votes votes on (5) polled polled outstand (6)=[(4)/(2)(7)=[(5)/(2) ing ]*100 ]*100 shares (3)=[(2)/ (1)]* 100 Promoter E- 94565832 91571428 96.83% 91571428 0 100% 0 and Voting Promoter Poll -- -- -- -- -- -- -- Group Postal -- -- -- -- -- -- -- Ballot applica ble) Total Public- E- 45168482 41474397 91.82% 41474397 0 100% 0 Institutions Voting Poll -- -- -- -- -- -- -- Postal -- -- -- -- -- -- -- Ballot applica ble) Total Public- E- 30757862 1056826 3.44% 1054944 1882 99.8219% 0.1781% Non Voting Institutions Poll -- -- -- -- -- -- -- Postal -- -- -- -- -- -- -- Ballot applica ble) Total Total 170492176 134102651 78.66% 134100769 1882 99.9986% 0.0014% Agenda Item 2: To appoint a Director in place of Mr. Thomas George Muthoot (DIN: 00011552), who retires by rotation [Showing first 8,000 characters — download PDF for full document]