Muthoot Capital Services Limited — Board Meeting, 23-12-2024: Outcome of Board Meeting

The Board of Directors of Muthoot Capital Services Ltd. has approved key appointments and resignations. Ms. Tina Suzanne George has been appointed as Whole-Time Director for five years, subject to shareholder approval. Additionally, Ms. Ritu Elizabeth George and Ms. Susan John have been appointed as Non-Executive Directors. Resignations were acknowledged for Mr. Thomas George Muthoot as Managing Director, Mr. Thomas John Muthoot as Non-Executive Chairman, and Mr. Thomas Muthoot as Non-Executive Director, all effective December 23, 2024. These changes may impact the company's strategic direction and governance structure.