Muthoot Microfin Limited — Board/Management Information 2025

May 8, 2025

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May 08, 2025

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra - 400 001

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, 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 Appointment of Secretarial Auditor under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today i.e., May 08, 2025 approved the appointment of M/s. SEP & Associates, Company Secretaries in Practice, Ernakulam as Secretarial Auditors of the Company, for a period of five years from the Financial Year 2025-26 subject to the approval of the Members in the ensuing Annual General Meeting.

Brief profile and other statutory disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, forms part as annexure to this letter.

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

Thanking you,

Yours faithfully, For Muthoot Microfin Limited

Digitally signed by NEETHU NEETHU AJAY AJAY Date: 2025.05.08 19:05:40 +05'30'

Neethu Ajay Chief Compliance Officer and Company Secretary

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ANNEXURE

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Appointment of Secretarial AuditorName of the AuditorM/s. SEP & AssociatesReasonforChangeviz.Appointment, Resignation, removal,death or otherwiseAppointment of M/s. SEP & Associates, Company Secretaries,Ernakulam as the Secretarial Auditors of the Company tocomply with the provisions of Regulation 24A of SEBI ListingRegulationsDate of Appointment/ Cessation (asapplicable) & term of AppointmentTenure of appointment is for a period of five years from theFinancial Year 2025-26 subject to the approval of the Membersinthe ensuingAnnualGeneral Meeting.	Appointment of Secretarial AuditorName of the AuditorM/s. SEP & AssociatesReasonforChangeviz.Appointment, Resignation, removal,death or otherwiseAppointment of M/s. SEP & Associates, Company Secretaries,Ernakulam as the Secretarial Auditors of the Company tocomply with the provisions of Regulation 24A of SEBI ListingRegulationsDate of Appointment/ Cessation (asapplicable) & term of AppointmentTenure of appointment is for a period of five years from theFinancial Year 2025-26 subject to the approval of the Membersinthe ensuingAnnualGeneral Meeting.	Appointment of Secretarial AuditorName of the AuditorM/s. SEP & AssociatesReasonforChangeviz.Appointment, Resignation, removal,death or otherwiseAppointment of M/s. SEP & Associates, Company Secretaries,Ernakulam as the Secretarial Auditors of the Company tocomply with the provisions of Regulation 24A of SEBI ListingRegulationsDate of Appointment/ Cessation (asapplicable) & term of AppointmentTenure of appointment is for a period of five years from theFinancial Year 2025-26 subject to the approval of the Membersinthe ensuingAnnualGeneral Meeting.	Appointment of Secretarial AuditorName of the AuditorM/s. SEP & AssociatesReasonforChangeviz.Appointment, Resignation, removal,death or otherwiseAppointment of M/s. SEP & Associates, Company Secretaries,Ernakulam as the Secretarial Auditors of the Company tocomply with the provisions of Regulation 24A of SEBI ListingRegulationsDate of Appointment/ Cessation (asapplicable) & term of AppointmentTenure of appointment is for a period of five years from theFinancial Year 2025-26 subject to the approval of the Membersinthe ensuingAnnualGeneral Meeting.	Appointment of Secretarial AuditorName of the AuditorM/s. SEP & AssociatesReasonforChangeviz.Appointment, Resignation, removal,death or otherwiseAppointment of M/s. SEP & Associates, Company Secretaries,Ernakulam as the Secretarial Auditors of the Company tocomply with the provisions of Regulation 24A of SEBI ListingRegulationsDate of Appointment/ Cessation (asapplicable) & term of AppointmentTenure of appointment is for a period of five years from theFinancial Year 2025-26 subject to the approval of the Membersinthe ensuingAnnualGeneral Meeting.	Appointment of Secretarial AuditorName of the AuditorM/s. SEP & AssociatesReasonforChangeviz.Appointment, Resignation, removal,death or otherwiseAppointment of M/s. SEP & Associates, Company Secretaries,Ernakulam as the Secretarial Auditors of the Company tocomply with the provisions of Regulation 24A of SEBI ListingRegulationsDate of Appointment/ Cessation (asapplicable) & term of AppointmentTenure of appointment is for a period of five years from theFinancial Year 2025-26 subject to the approval of the Membersinthe ensuingAnnualGeneral Meeting.	Appointment of Secretarial AuditorName of the AuditorM/s. SEP & AssociatesReasonforChangeviz.Appointment, Resignation, removal,death or otherwiseAppointment of M/s. SEP & Associates, Company Secretaries,Ernakulam as the Secretarial Auditors of the Company tocomply with the provisions of Regulation 24A of SEBI ListingRegulationsDate of Appointment/ Cessation (asapplicable) & term of AppointmentTenure of appointment is for a period of five years from theFinancial Year 2025-26 subject to the approval of the Membersinthe ensuingAnnualGeneral Meeting.
		M/s. SEP & Associates
		Appointment of M/s. SEP & Associates, Company Secretaries,Ernakulam as the Secretarial Auditors of the Company tocomply with the provisions of Regulation 24A of SEBI ListingRegulations
		Tenure of appointment is for a period of five years from theFinancial Year 2025-26 subject to the approval of the Membersinthe ensuingAnnualGeneral Meeting.
Disclosure of relationships betweendirectorsBrief Profile of Secretarial Auditors		Not related to any Directors
		M/s. SEP & Associates is a boutique firm of CompanySecretaries based in Kochi with its presence in Chennai,Bangalore and Mumbai. The Firm has been formed with theidea of offering a one-stop solution for its clients in the field of
		Corporat	e Governance,	Secretarial and Legal co	mpliance along
		with manThe Firmcategorielisted angoverned	agement adviis well-equis of businessd Governmentby special le	sory services.pped in meeting the requentities ranging from pcompanies as well as eislations like Banking co	irements of allrivate, public,ntities that arempanies Non-
		, ,Banking Finance Companies, securities market intermediaries,entities having foreign presence, partnership firms, LimitedLiability Partnerships etc. SEP & Associates is a Peer reviewedentity (Peer Review No. 3693/2023) by the Institute ofCompany Secretaries of India.The firm or partners have not been barred/backlisted/ penalisedby any bank / Statutory Authority / Regulatory Authorities suchas IRDA, RBI, SEBI etc. or Institute of Company Secretaries ofIndia, Ministry of Corporate Affairs (MCA) and Registrar ofCompanies (RoC).