MUTHOOT FINANCE LIMITED — Capital/Financing Update 2021

Feb 19, 2021

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February 19, 2021

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Symbol: MUTHOOTFIN

Department of Corporate Services BSE Limited, P. J. Tower, Dalal Street, Mumbai - 400 001 Scrip Code: 533398

Dear Sir/Madam,

Sub: Disclosure under Regulation 30, read with Part A of Schedule III, and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”)

Re: Outcome of Board Meeting held on February 19, 2021

The Board of Directors of Muthoot Finance Limited at their meeting held today at the registered office of the Company has considered and approved fund raising to the tune of Rs. 6,000 Crores by way of private placement of Redeemable Non-Convertible Debentures to be issued in one or more tranches as may be decided by the Board of Directors or a committee thereof from time to time.

Details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is set out in Annexure A is enclosed herewith.

The meeting commenced at 11.45 AM (IST) and concluded at 12.20 PM (IST).

Request you to kindly take on record the information and disseminate the same to the investors through the website.

Thanking You,

For Muthoot Finance Limited

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Rajesh A Company Secretary ICSI Membership No. FCS 7106

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Annexure A

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Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015

i.	Size of the issue	Upto Rs. 6,000 Crores(in one or more tranches)
ii.	Whether proposed to be listed? If yes, name of the stock exchange(s)	Yes. Proposed to be listed in BSE or NSE, as may be decided by the Board of Directors or Committee thereof
iii.	Tenure of the instrument - date of allotment and date of maturity	As may be decided at the time of allotment by the Board of Directors or Committee thereof
iv.	Coupon/interest offered, schedule of payment of coupon/interest and principal	As may be decided at the time of allotment by the Board of Directors or Committee thereof
v.	Charge/security, if any, created over the assets	As may be decided at the time of allotment by the Board of Directors orCommittee thereof
vi.	Special right/interest/privileges attached to the instrument and changes thereof	As may be decided at the time of allotment by the Board of Directors or Committee thereof
vii.	Delay in payment of interest / principal amount for a period of more than three months from the due date or default in payment of interest/ principal	Nil
viii .	Details of any letter or comments regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon,if any	Nil
ix.	Details of redemption of preference shares indicating the manner of redemption (whether out of profits or out of fresh issue)and debentures	Not Applicable

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