Muthoot Capital Services Limited — Others, 27-05-2025: Copy of Newspaper Publication

Muthoot Capital Services Limited has announced a board meeting to consider a special resolution on revising the remuneration of Ms. Tina Suzanne George, Whole-Time Director. The company has completed dispatching the Postal Ballot Notice to seek shareholder approval through remote e-voting. Eligible shareholders can participate, with a scrutinizer appointed to oversee the voting process. The outcome will be declared once voting concludes. This move impacts the company’s executive compensation and reflects ongoing governance practices.