Muthoot Capital Services Limited — Others, 27-08-2025: Copy of Newspaper Publication

Muthoot Capital Services Limited has announced its 31st Annual General Meeting (AGM) on September 19, 2025, at 11:00 a.m. The meeting will be conducted virtually via Video Conferencing or Other Audio Visual Means to address company business. Shareholders can cast their votes through remote e-voting, active from September 15, 2025, 9:00 a.m., until September 18, 2025, 5:00 p.m. An e-voting facility will also be available during the AGM. The eligibility cut-off date for voting is September 13, 2025. Shareholders who e-vote remotely may attend the AGM but cannot vote again.