Muthoot Finance Limited — Important, 08-08-2025: Updates

Muthoot Finance has announced its 28th Annual General Meeting (AGM), which will be held virtually. Shareholders should note the Company's Register of Members and Share Transfer Books will be closed from August 23 to August 30 (inclusive). This book closure is essential for shareholder eligibility to participate and vote in the upcoming AGM. Investors should ensure their holdings are in order if they plan to attend or exercise voting rights.