Muthoot Capital Services Limited — Important, 13-01-2025: Updates

Muthoot Capital Services Limited has confirmed the appointment of Mr. Srikanth G Menon as the Compliance Officer and Company Secretary. Mr. Menon is a qualified Company Secretary with membership number FCS 11743, having taken office on March 28, 2024. There has been no change in the Compliance Officer over the preceding two quarters. Additionally, Integrated Registry Management Services Private Limited continues to serve as the Registrar and Share Transfer Agent, having been appointed on April 10, 2017. This structural stability may provide reassurance to shareholders regarding governance continuity.