Muthoot Microfin Limited — Others, 21-01-2025: Copy of Newspaper Publication

Muthoot Microfin Limited has published a postal ballot notice and has initiated the remote e-voting process for members to approve the appointment of Mr. Thomas Muthoot John as a Director and Whole-Time Director, as well as the appointment of Mr. Anil Sreedhar as an Independent Director. The remote e-voting started on January 21, 2025, and will conclude on February 19, 2025, with results expected shortly thereafter. This development indicates the company's ongoing governance enhancements and strategic direction, which could foster positive investor sentiment as board composition evolves to meet future challenges.