Committee Meeting Updates

MCSL/SEC/26-27/171 August 13, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai - 400 001, Maharashtra Mumbai - 400 051, Maharashtra Scrip Code (Equity) - 511766 Trading Symbol - MUTHOOTCAP Scrip Code (Debenture and CP) - 975282, 975513, 975662, 976146, 976183, 976213, 976233, 976363, 976458, 976806, 976898, 976933, 976965, 729732, 729733 and 730251 Dear Sir / Ma’am, Sub: Prior Intimation of the Meeting of the Debenture Issue and Allotment Committee Pursuant to Regulation 29(1) & 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Regulations”) and other applicable provisions, if any, we hereby inform you that a Meeting of the Debenture Issue and Allotment Committee of the Board of Directors of Muthoot Capital Services Limited (“the Company”) is scheduled to be held on Tuesday, August 18, 2026, to, inter alia, consider and approve the issuance of Non-Convertible Debentures (“NCDs”) on private placement basis. This is for your kind information and records. Thanking you, Yours faithfully, For Muthoot Capital Services Limited Deepa G Company Secretary & Compliance Officer (Membership No.: A68790) Muthoot Capital Services Limited, 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