Muthoot Microfin Limited — Board/Management Information 2026

Apr 29, 2026

m
muthoot
MICROFIN

April 29, 2026

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

Scrip Code: 544055

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: MUTHOOTMF

Dear Madam/Sir,

Sub: Corrigendum to Intimation letter of Board Meeting under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

With reference to the prior intimation of the Board Meeting scheduled to be held on May 06, 2026, which was submitted to both stock exchanges on April 14, 2026, please note that the intimation be revised to read as follows:

1. To consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2026, along with the audit report of the Statutory Auditors;
2. To consider and approve the authorisation to the Debenture Issue and Allotment Committee for issuance of Non-Convertible Debentures aggregating up to Rs. 40,00,00,00,000/- (Rupees Four Thousand Crores only) during the Financial Year 2026-27.

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: 2026.04.29
11:01:24 +05'30'

Neethu Ajay
Chief Compliance Officer and Company Secretary

MUTHOOT MICROFIN LIMITED
CIN:L65190MH1992PLC066228
Regd. Office: 13 *Floor, Parinee Crescenzo, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051
Administrative: Office 5th Floor, Muthoot Towers, M G Road, Kochi, Kerala - 682035, Tel: +91-484-4277500, +91-484-4300127, F: +91-484-4300127 E: info@muthootmicrofin.com
www.muthootmicrofin.com