Muthoot Capital Independent Director Thomas Mathew Resigns

Key Event Details

Mr. Thomas Mathew (DIN: 01277149) tendered his resignation from the position of Independent Director of Muthoot Capital Services Limited through a letter dated July 07, 2026. The resignation is effective from the closure of business hours of July 07, 2026.

Reason for Resignation

Personal reasons - Mr. Mathew stated that having attained the age of 75 years, he decided it was an appropriate time to step down from the Board. He confirmed there are no other material reasons for his resignation beyond this personal decision.

Committee Positions Vacated

As a consequence of his resignation, Mr. Mathew ceases to be:

• Chairman of the Audit Committee of the Company
• Member of the Nomination and Remuneration Committee
• Member of the Stakeholder Relationship Committee
• Member of the Risk Management Committee
• Member of the Corporate Social Responsibility Committee
• Member of other Committees of the Board

Additional Director Information

Mr. Mathew disclosed that he holds no directorships in any other listed entities, indicating no category of directorship or membership of board committees in other listed companies.