Muthoot Finance Limited — Important, 09-08-2025: General Updates

Muthoot Finance has announced its 28th Annual General Meeting (AGM) will be held via video conferencing. The company is ensuring all shareholders can access the Annual Report for FY2024-25 and the AGM notice. For those without registered emails, letters with weblinks/QR codes have been dispatched. Shareholders are encouraged to update their email and KYC details for seamless future communications and dividend payments. E-voting will be available for a specific period leading up to the AGM. This initiative aims for broad investor participation and transparency.