Muthoot Finance Limited — Others, 09-08-2025: Copy of Newspaper Publication

Muthoot Finance has issued a notice for its upcoming 28th Annual General Meeting, which will be held virtually via video conferencing. This allows shareholders to attend, participate, and cast their votes electronically through the e-voting facility. The Annual Report and AGM notice are available on the company's website and stock exchange platforms. There is a specific cut-off date for e-voting eligibility and a defined window for casting votes remotely. This ensures broad shareholder engagement in company decisions and provides an accessible platform for participation.