Muthoot Microfin Limited — Board/Management Information 2024

Dec 30, 2024

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December 30, 2024

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Scrip Code: 544055

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

Scrip Code: MUTHOOTMF

Dear Sir/Madam,

– Sub: Outcome of the Board Meeting held on December 30, 2024 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

This is with reference to Regulation 30 read with Part A of Schedule III, other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is hereby intimated that the Board of Directors at its meeting held on December 30, 2024, has considered and approved appointment of Mr. Anil Sreedhar (DIN: 07536707) as an Additional Director in the capacity of Non-executive Independent Director of the Company who shall hold office for a period of two (2) consecutive years with effect from December 30, 2024 subject to the approval of the shareholders within three months through Postal Ballot.

Pursuant to the directions dated 14 June 2018 issued by SEBI to the stock exchanges read with Circulars dated June 20, 2018 issued by the stock exchanges & based on the declarations received, it is hereby confirm that Mr. Anil Sreedhar, is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and therefore, he is not disqualified to be appointed as a Director.

The details required in terms of Regulation 30 read with Schedule III - Part A of the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure I .

The meeting of the board of directors commenced at 04.45 PM and concluded at 5.00 P.M.

Kindly take the same on records.

Thanking you, Yours faithfully,

For Muthoot Microfin Limited

Digitally signed by NEETHU NEETHU AJAY AJAY Date: 2024.12.30 17:59:25 +05'30'

Neethu Ajay, Chief Compliance Officer and Company Secretary Membership No: A34822

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Annexure I

- Details as required under Regulation 30 Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

	Mr. Anil Sreedhar (DIN 07536707)
Reason for Change viz.Appointment, Resignation,removal, death or otherwise	Appointed as an Additional Director in the capacity of Non-executiveIndependent Director
DateofAppointment/Cessation (as applicable) &term of Appointment	December 30, 2024For a term of Two consecutive years from December 30, 2024, subjectto the approval of the Shareholders of the Company within three monthsthrough Postal Ballot
Brief Profile	Mr. Anil Sreedhar (DIN 07536707) holds the post graduate certificate inBusiness Administration (MBA) in Information System & Finance fromXLRI, Jamshedpur. Over two decades of experience and expertise in thefield, i.e, 14 Years of Banking and Banking Technology experience invarious Banks in the Middle East and 10 Years of pure Technologyexperience in various Central and State Govt IT Projects.
Disclosure of relationshipsbetween directors	Mr. Anil Sreedhar is not related to any of the Directors of the Company
Resignation Letter	Not Applicable
Affirmation pertaining tonon-debarmentfromholdingtheofficeofDirectors by virtue of anySEBI order or any othersuch authority	It is hereby confirmed that Mr. Anil Sreedhar is not debarred fromholding the Office of Director by virtue of any order passed by SEBI orany other such authority and therefore, he is not disqualified to beappointed as a Director