MUTHOOT FINANCE LTD.

Muthoot Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from the close of business hours on June 30, 2026, until 48 hours after the announcement of the company's financial results for the quarter ended June 30, 2026. The specific date for the board meeting to declare these results will be communicated later.

Muthoot Finance Ltd has amended its Memorandum of Association (MOA) to include undertaking the business of a corporate agent or insurance intermediary for all classes of insurance business in India. This decision was approved by shareholders via postal ballot, in compliance with the Companies Act, 2013 and Listing Regulations. The amendment allows Muthoot Finance to engage in life, general, and health insurance products and services.

Muthoot Finance Ltd. declares that the Board of Directors approved the Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026, on May 14, 2026. The Statutory Joint Auditors, Mis Krishnamoorthy & Krishnamoorthy and Mis PS DY & Associates, have issued an Audit Report with an unmodified opinion on both the Standalone and Consolidated Financial Results. This declaration complies with SEBI regulations.

Muthoot Finance Ltd announced its audited financial results for the year ended March 31, 2026, reporting a consolidated Profit After Tax (PAT) of ₹10,607 Crores, a 98% YoY increase. The company's consolidated Loan AUM reached ₹1,81,916 Crores, up 49% YoY. Standalone PAT stood at ₹10,134 Crores, up 95% YoY, with standalone Loan AUM at ₹1,62,826 Crores, a 50% YoY increase. The board declared a dividend of 300% on equity shares of ₹10 each. Subsidiaries also showed strong performance, with Muthoot Money Ltd reporting a 2679% increase in Profit After Tax.

The Board of Directors of Muthoot Finance Limited approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended the re-appointment of Mr. Joseph Korah as an Independent Director for a second term and the re-appointment of Mr. George M George, Mr. George M Jacob, and Mr. George Alexander as Whole Time Directors. Additionally, they recommended the appointment of Mr. Eapen Alexander as a Whole Time Director, all subject to shareholder approval at the upcoming Annual General Meeting.

Muthoot Finance Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, and the financial statements for the financial year ended March 31, 2026.

Muthoot Finance Ltd. announced an interim dividend of 30 per equity share for the financial year 2025-26, declared on April 10, 2026. The record date for determining eligible shareholders is April 17, 2026. Following the new Income-tax Act, 2025, effective April 1, 2026, the company will deduct tax at source (TDS) on this dividend. The TDS rate will depend on the shareholder's residential status and the documents submitted. For resident individual members, no TDS will be deducted if the aggregate dividend for the tax year does not exceed 10,000. Otherwise, a 10% TDS applies for those with a valid PAN, and 20% for those without. Exemptions are available for shareholders submitting Form 121 or specific orders/certificates, and for certain entities like AIFs, Provident Funds, and some Mutual Funds/Insurance Companies upon submission of required declarations.

Muthoot Finance's Board of Directors approved an interim dividend of ₹30 per equity share (300%) for the Financial Year 2025-26. Shareholders on record as of April 17, 2026, will be eligible to receive this dividend, which will be paid within 30 days from the declaration date. Additionally, the Board decided to seek shareholder approval to amend the company's Memorandum of Association. This amendment aims to include a new sub-clause enabling Muthoot Finance to undertake insurance corporate agency business, indicating a potential expansion into new service offerings.

Muthoot Finance Ltd's Board of Directors, in a meeting held on April 10, 2026, approved an interim dividend of ₹30 per equity share (300%) for the Financial Year 2025-26. The record date for determining eligible shareholders for this dividend is set for April 17, 2026, with payment expected within 30 days from the declaration date. Additionally, the Board decided to seek shareholder approval to amend the company's Memorandum of Association. This amendment aims to include a new sub-clause that would enable Muthoot Finance to undertake insurance corporate agency business, signaling a potential expansion into new service offerings.

Muthoot Finance Ltd. has announced the record date for determining the entitlement of shareholders for payment of an interim dividend. The record date is set for Friday, April 17, 2026, subject to the approval of the interim dividend by the Board of Directors. Shareholders whose names appear in the records of the company as of the close of business hours on the record date will be entitled to the interim dividend. This includes beneficial owners holding shares in electronic form and members in the Register of Members holding shares in physical form. The company clarified that the actual record date for the purpose of interim dividend is April 17, 2026, correcting a previous communication that mentioned April 13, 2026.