Committee Meeting Updates

August 25, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, 5th Floor, Mumbai, Maharashtra - 400 001 C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra - 400 051 Scrip Code: 544055 Scrip Code: MUTHOOTMF Dear Madam/Sir, Sub: Intimation of Meeting of Debenture Issue and Allotment Committee under Reg 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to Regulation 50(1) of the SEBI Listing Regulations, we hereby inform that a meeting of Debenture Issue and Allotment Committee of Muthoot Microfin Limited is scheduled to be held on Friday, August 28, 2026, inter alia: 1. To consider and approve fund raising by issuance of Non-Convertible Debentures (“NCDs”) on private placement basis We request you to kindly take the above intimation on record. Thanking you, Yours faithfully, For Muthoot Microfin Limited Neethu Ajay Chief Compliance Officer and Company Secretary