Muthoot Microfin Limited — Capital/Financing Update 2026

Jan 12, 2026

January 12, 2026

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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 Meeting of Debenture Issue and Allotment Committee under Reg 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Pursuant to Regulation 50(1) of the SEBI Listing Regulations, we hereby inform that a meeting of Debenture Issue and Allotment Committee of Muthoot Microfin Limited is scheduled to be held on Tuesday, January 20, 2026, inter alia:

1. To consider and approve fund raising by issuance of Non-Convertible Debentures (“NCDs”) on private placement basis

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

Thanking you,

Yours faithfully,

For Muthoot Microfin Limited

Neethu Digitally signed by Neethu Ajay Date: 2026.01.12 Ajay 17:02:00 +05'30' Neethu Ajay Chief Compliance Officer and Company Secretary

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