Muthoot Microfin Limited — Board/Management Information 2025

Feb 21, 2025

==> picture [98 x 69] intentionally omitted <==

February 21, 2025

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001

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

Scrip Code: 544055

Scrip Code: MUTHOOTMF

Dear Sir/Madam,

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

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to the earlier communication dated January 20, 2025 regarding Postal Ballot Notice seeking approval of the Members of the Company, only by way of remote e- voting process (“e-voting”) for the following items:

1. To consider and approve the appointment of Mr. Thomas Muthoot John (DIN: 07557585) as a Director of the Company

2. To consider and approve the appointment of Mr. Thomas Muthoot John (DIN: 07557585) as a Whole Time Director of the Company and the remuneration payable to him

3. To consider and approve the appointment of Mr. Anil Sreedhar (DIN: 07536707) as the Independent Director of the Company

We wish to inform that the resolutions set out in the Postal Ballot Notice dated January 20, 2025 have been passed with requisite majority.

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 .

Kindly take the same on records.

Thanking you,

Yours faithfully,

For Muthoot Microfin Limited

NEETHU Digitally signed by NEETHU AJAY AJAY Date: 2025.02.21 15:06:22 +05'30' Neethu Ajay Chief Compliance Officer and Company Secretary

==> picture [537 x 62] intentionally omitted <==

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. Thomas Muthoot07557585)	John (DIN:	Mr. Anil Sreedhar (DIN 07536707)
Reason for Change viz.Appointment,Resignation, removal,death or otherwise	Appointment as Whole tim	e Director	Appointed as an Additional Director in thof Non-executive Independent Director
Date of Appointment/Cessation(asapplicable) & term ofAppointment	With effect from December 19, 2024, fora period of 5 years		With effect from December 30, 2024For a term of Two consecutive years fromDecember 30, 2024.
	.
Brief Profile	Mr. Thomas Muthoot John is an ex- Non-Executive Director of the Company. Hewas previously associated with thecompany from December 2016 to March		Mr. Anil Sreedhar (DIN 07536707) holds the postgraduate certificate in Business Administration(MBA) in Information System & Finance fromXLRI, Jamshedpur. Over two decades ofexperience and expertise in the field, i.e, 14 Yearsof Banking and Banking Technology experience invarious Banks in the Middle East and 10 Years ofpure Technology experience in various Central andState Govt IT Projects.
	2023. He holds an Economics degreefrom Loyola College, Chennai,Master’s degree in Entrepreneurship andManagement from HEC Paris andCertifications from Harvard BusinessSchool and ISB. He has an experience ofover 11 years in the field of financialservices.
Disclosureofrelationships betweendirectors	Nephew of Mr. Thomas Muthoot and Mr.Thomas George MuthootSon of Mr. Thomas John Muthoot, Ex-Director		Mr. Anil Sreedhar is not related to any of theDirectors of the Company
Resignation Letter	Not Applicable		Not Applicable
Affirmation pertainingto non-debarment fromholding the office ofDirectors by virtue ofany SEBI order or anyother such authority	It is hereby confirm that Mr. ThomasMuthoot John is not debarred fromholding the Office of Director by virtueof any order passed by SEBI or any othersuch authority and therefore, he is notdisqualified to be appointed as a Director		It is hereby confirmed that Mr. Anil Sreedhar is notdebarred from holding the Office of Director byvirtue of any order passed by SEBI or any othersuch authority and therefore, he is not disqualifiedto be appointed as a Director