Muthoot Capital Services Limited — Important, 14-02-2025: General Updates

Muthoot Capital Services Ltd. has successfully passed three resolutions through remote e-voting via postal ballot. Ms. Tina Suzanne George has been appointed as Whole Time Director for a five-year term starting December 23, 2024, with 100% support from the promoters and a significant majority from public non-institutional shareholders. Ms. Ritu Elizabeth George and Ms. Susan John have also been appointed as Non-Executive Directors, receiving strong affirmative votes as well. The voting results reflect robust shareholder engagement and support for the company's leadership, indicating a trustworthy and stable governance structure moving forward. This governance enhancement could positively influence investor confidence, particularly in the context of the company's long-term strategic objectives.