Muthoot Microfin Limited — Board/Management Information 2024

Jun 8, 2024

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Date: June 8, 2024

To,

BSE Limited Corporate Relationship Department, 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Mumbai 400001

Scrip Code: 544055

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

Scrip Code: MUTHOOTMF

Dear Sir/Madam,

– Sub: Outcome of the Board Meeting held on June 8, 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 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is hereby intimated that the Board of Directors at its meeting held on June 8, 2024, has approved to reschedule the 32[nd] Annual General Meeting of the Company (AGM) to Thursday, July 18, 2024, in accordance with various circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India from time to time.

The meeting of the board of directors commenced at 8.00 PM and concluded at 8.45 P.M.

Kindly take the same on records.

Thanking you,

Yours faithfully, For Muthoot Microfin Ltd

NEETHU Digitally signed by NEETHU AJAY AJAY Date: 2024.06.08 20:45:34 +05'30' Neethu Ajay,

Chief Compliance Officer and Company Secretary

Ernakulam

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