Updates

BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Wing, Plot No. C/1, G Block, Rotunda Building, Bandra Kurla Complex, Bandra (E), P.J. Towers, Dalal Street, Mumbai 400 001 Mumbai 400 051 Scrip Code: 544055 Scrip Code: MUTHOOTMF Sub: Compliance under Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation -2015 for the quarter ended June 30, 2026 Dear Sir/Madam, Pursuant to Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that the Company has appointed a qualified Company Secretary as the Compliance Officer during the quarter ended June 30, 2026. Details of Compliance Officer of Muthoot Microfin Limited: Name of Compliance Whether compliance officer is a Membership Date of Date of Officer qualified company secretary No. Appointment resignation, if (Yes/No) any Ms. Neethu Ajay Yes A34822 27th June 2018 NA Kindly take the same on record. Thanking You, Yours Faithfully, For Muthoot Microfin Limited Neethu Ajay Chief Compliance Officer and Company Secretary Ernakulam 06.07.2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Wing, Plot No. C/1, G Block, Rotunda Building, Bandra Kurla Complex, Bandra (E), P.J. Towers, Dalal Street, Mumbai 400 001 Mumbai 400 051 Scrip Code: 544055 Scrip Code: MUTHOOTMF Sub: Compliance under Regulation 7(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation -2015 for the quarter ended June 30, 2026. Dear Sir/Madam, Pursuant to Regulation 7(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that the Company has appointed the Share Transfer Agent (RTA) during the quarter ended June 30, 2026. Details of Share Transfer Agent of Muthoot Microfin Limited: Name of RTA Date of Appointment Date of cessation / change, if KFin Technologies Limited 16th October 2016 NA Kindly take the same on record. Thanking You, Yours Faithfully, For Muthoot Microfin Limited Neethu Ajay Chief Compliance Officer and Company Secretary Ernakulam 06.07.2026