Muthoot Microfin Limited — Board/Management Information 2024

Oct 23, 2024

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Date: October 23, 2024

To, 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 Board Meeting under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Pursuant to Regulations 29(2) and 50(1) of the SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors of Muthoot Microfin Limited is scheduled to be held on Tuesday, November 05, 2024, inter alia:

1. To consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2024 along with the limited review report of the Statutory Auditors;

Please also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of conduct for Insider Trading, the trading window for dealing in the equity shares of the Company by the Designated Persons and their immediate relatives is closed from October 01, 2024, and shall be opened after 48 hours of declaration of the financial results. The Trading window closure is already intimated vide letter dated September 25, 2024.

We request you to kindly take the above intimation on record.

Thanking you,

Yours faithfully,

For Muthoot Microfin Limited

NEETHU AJAY

Digitally signed by NEETHU AJAY Date: 2024.10.23 13:42:10 +05'30'

Neethu Ajay Company Secretary and Chief Compliance Officer Membership No. A34822

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