MUTHOOT FINANCE LTD.

Muthoot Finance Limited has announced that its Board of Directors will convene on October 31, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The company has made this intimation as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Muthoot Finance Ltd announced changes in its Board of Directors following its 29th Annual General Meeting held on August 31, 2026. Mr. Eapen Alexander has been appointed as Whole-Time Director, Mr. Alexander George as Managing Director, and Mr. George Alexander Muthoot as Vice Chairman and Whole-Time Director. These appointments are effective from October 1, 2026, and will continue until March 31, 2031. The company also provided details on the relationships between directors and confirmed no disqualifications for the appointed individuals. The revised board composition is detailed in Annexure A.

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 September 30, 2026, until 48 hours after the announcement of the company's financial results for the quarter ended September 30, 2026. The specific date for the board meeting to declare these results will be communicated later.

Muthoot Finance Limited has approved the subscription of 3,29,30,464 Ordinary Voting Shares in the Rights Issue of its subsidiary, Asia Asset Finance PLC (AAF), at LKR 33.30 per share. The total investment amounts to LKR 1,09,65,84,451, approximately ₹31.80 Crores. AAF, a Licensed Finance Company in Sri Lanka, has completed the allotment of these shares to Muthoot Finance, increasing its capital structure. Muthoot Finance now holds 72.92% of AAF. The transaction received necessary approvals from Sri Lankan regulatory bodies.

Muthoot Finance Limited held its 29th Annual General Meeting on August 31, 2026, where shareholders approved several key directorial changes. Mr. Joseph Korah was re-appointed as an Independent Director for a second term. Mr. George Muthoot George, Mr. George Alexander, and Mr. George Muthoot Jacob were re-appointed as Whole-time Directors for five-year terms starting December 15, 2026. Additionally, Mr. Eapen Alexander was appointed as a Director and Whole-time Director, Mr. Alexander George as Managing Director, and Mr. George Alexander Muthoot as Vice Chairman and Whole-time Director, all effective October 1, 2026, until March 31, 2031. These appointments and re-appointments are crucial for the company's ongoing leadership and strategic direction.

Muthoot Finance Limited's Board of Directors has approved a scheme of amalgamation with its wholly-owned subsidiary, Muthoot Money Limited. The scheme is subject to approvals from the National Company Law Tribunal (NCLT), Reserve Bank of India, shareholders, and creditors. The amalgamation aims to streamline operations, with both entities primarily engaged in providing gold loans. Muthoot Finance reported total assets of ₹1,79,944.55 Crs and turnover of ₹27,599.87 Crs as of March 31, 2026. Muthoot Money had total assets of ₹10,344.92 Crs and turnover of ₹1,294.13 Crs.

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 trading window will be shut from August 24, 2026, to September 02, 2026. This measure is a standard corporate governance practice to prevent potential insider trading during sensitive periods.

Muthoot Finance Ltd has dispatched letters to shareholders and debenture holders, providing a weblink and QR code to access the Annual Report for FY 2025-26. This communication is for those whose email addresses are not registered with the company or its Registrar & Transfer Agent. The company also informed about its 29th Annual General Meeting scheduled for August 31, 2026, to be held via Video Conferencing. Key dates for e-voting are also provided. Shareholders are encouraged to update KYC details and register their email addresses for seamless future communications and corporate benefits.

Muthoot Finance Ltd has announced the book closure dates for its 29th Annual General Meeting (AGM). The AGM will be held on Monday, August 31, 2026, at 03:30 P.M. IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from August 24, 2026, to August 31, 2026, inclusive, for the purpose of the AGM and annual book closure.

Muthoot Finance Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's corporate identity, business activities, operational footprint, and employee data. Key disclosures include its CIN, registered and corporate addresses, and contact information for BRSR queries. The company operates primarily in Non-Banking Financial Services, accounting for 96.35% of its turnover. It serves a diverse customer base across 22 states and 6 Union Territories in India through its extensive network of 5,057 locations. The report also outlines employee statistics, with 31,613 permanent employees, and notes the absence of differently-abled employees and workers in the reported figures. Assurance on BRSR Core Indicators was obtained from Tibu & Niyas Chartered Accountants.