Muthoot Microfin Limited — Board Meeting, 30-12-2024: Outcome of Board Meeting

The Board of Directors has announced the appointment of Mr. Anil Sreedhar as an Additional Director in the capacity of Non-executive Independent Director, effective for two consecutive years. This appointment is subject to shareholder approval within three months through Postal Ballot. Mr. Sreedhar brings over two decades of experience, including 14 years in banking across the Middle East and significant expertise in IT projects for various government entities. He is not disqualified from holding office as confirmed by compliance with SEBI regulations.