MUTHOOT CAPITAL SERVICES LTD.

Muthoot Capital Services Ltd has filed its Annual Report for the Financial Year 2025-26, along with the notice for its Thirty-Second Annual General Meeting (AGM). The AGM is scheduled for Monday, August 31, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report and notice are available electronically on the company's website (www.muthootcap.com) and will be sent via email to members with registered addresses. Members without registered email addresses will receive an intimation with a web link and QR code. Physical copies can be requested via email. The company has also detailed the remote e-voting process, which will commence on August 27, 2026, and conclude on August 30, 2026. The cut-off date for voting eligibility is August 24, 2026. CDSL has been engaged for VC/OAVM and e-voting facilities.

Muthoot Capital Services Ltd has released its Annual Report for the Financial Year 2025-26, along with the notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for Monday, August 31, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report and notice are available electronically on the company's website and will be sent via email to registered members. Physical copies can be requested. The cut-off date for voting rights is August 24, 2026, with remote e-voting commencing on August 27 and concluding on August 30, 2026. CDSL has been engaged for VC/OAVM and e-voting facilities.

Muthoot Capital Services Ltd has announced an update to its ESG rating. ICRA ESG Ratings Limited has revised the company's ESG Impact Rating from 73, Good to 74, Good. This revision follows an annual review conducted by ICRA ESG. The rating reflects an improvement in the 'Social' component, which moved from 78 to 80 (Outstanding), while 'Environment' improved from 72 to 73 (Good) and 'Governance' remained stable at 70 (Good). Stakeholders are advised to refer to ICRA ESG's website for the latest rating information.

Muthoot Capital Services Limited announced key board changes and auditor appointment following its Board Meeting on July 16, 2026. Ms. Manimekhalai A was appointed as a Non-Executive Independent Director, subject to shareholder approval. Mrs. Shirley Thomas was re-appointed as a Non-Executive Independent Director for a second five-year term, also pending shareholder approval. Additionally, M/s. K. Venkatachalam Aiyer & Co. has been appointed as the Tax Auditor for the Financial Year 2026-27. These appointments are in line with SEBI Listing Regulations.

Muthoot Capital Services Limited announced key board and auditor changes following a Board Meeting on July 16, 2026. Ms. Manimekhalai A was appointed as a Non-Executive Independent Director, subject to shareholder approval. Mrs. Shirley Thomas was re-appointed as a Non-Executive Independent Director for a second five-year term, also pending shareholder approval. Additionally, M/s. K. Venkatachalam Aiyer & Co. has been appointed as the Tax Auditor for the Financial Year 2026-27. These appointments are in line with SEBI Listing Regulations.

Muthoot Capital Services Limited announced board decisions made on July 16, 2026. Ms. Manimekhalai A was appointed as a Non-Executive Independent Director, effective immediately, subject to shareholder approval. Mrs. Shirley Thomas was re-appointed as a Non-Executive Independent Director for a second five-year term starting November 25, 2026, also pending shareholder approval. Additionally, M/s. K. Venkatachalam Aiyer & Co. were appointed as the company's Tax Auditor for the Financial Year 2026-27.

Muthoot Capital Services Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were reviewed by the Audit Committee and the statutory auditors, M/s. Sundaram & Srinivasan. The filing also includes a Limited Review Report, a certificate of security cover, and statements on the utilization and deviation of issue proceeds as per SEBI regulations. The meeting commenced at 3:00 p.m. and concluded at 8:00 p.m.

Muthoot Capital Services Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on July 16, 2026. The company also appointed Ms. Manimekhalai A as a Non-Executive Independent Director and re-appointed Mrs. Shirley Thomas for a second term. Additionally, M/s. K. Venkatachalam Aiyer & Co. were appointed as the Tax Auditor for FY 2026-27.

Mr. Thomas Mathew has resigned as an Independent Director of Muthoot Capital Services Ltd, effective July 07, 2026, due to personal reasons and having attained the age of 75. He will also cease to be the Chairman of the Audit Committee and a member of other board committees. The company has confirmed no other material reasons for his resignation. This change is effective from the closure of business hours on the specified date.

Mr. Thomas Mathew has resigned as an Independent Director from Muthoot Capital Services Ltd, effective July 7, 2026, due to personal reasons and having attained the age of 75. He will also cease to be the Chairman of the Audit Committee and a member of other board committees. The company has confirmed no other material reasons for his resignation. This resignation is in compliance with SEBI Listing Regulations.