Muthoot Microfin Limited — Board/Management Information 2024

Dec 3, 2024

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December 03, 2024

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 544055

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

Scrip Code: MUTHOOTMF

Dear Sir/Madam,

Sub: Intimation of resignation of Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR)

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that Mr. Anand Raghavan (DIN 00243485) has tendered his resignation as an Independent Director of the Company, with immediate effect.

The details required in terms of Regulation 30 read with Schedule III - Para A (7B) of Part A of the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure I.

The letter of resignation received from Mr. Anand Raghavan is enclosed herewith.

Kindly take the same on records.

Thanking you,

Yours faithfully, For Muthoot Microfin Limited

NEETHU AJAY Digitally signed by NEETHU AJAY Date: 2024.12.03 14:42:26 +05'30'

Neethu Ajay Chief Compliance Officer and Company Secretary

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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

SrNo.	Particulars	Details
1	Reason for Change	Mr. Anand Raghavan has tendered hisresignation from the post of Non-ExecutiveIndependent Director of the company due tohealth-relatedissues.
2	Date of Cessation	December 2, 2024
3	Brief Profile	NotApplicable
4	Disclosure of relationship between Directors (in caseofappointment of Director)	Not Applicable
5	Names of the listed entities in which the resigningdirector holds directorships, indicating the categoryofdirectorshipandmembershipofboardcommittees, if any	As Attached
6	The independent director shall, along with thedetailed reasons, also provide a confirmation thatthere is no other material reasons other than thoseprovided	Forms part of letter of resignation provided.