Muthoot Capital Services 32nd AGM Notice Dispatch

Date: August 07, 2026

The company is dispatching physical letters to shareholders whose email addresses are not registered with the Company, its Registrar and Share Transfer Agent (RTA), or Depository Participants (DPs)
The letters contain the web link and exact path to access the Annual Report for Financial Year 2025-26 and Notice of the Thirty-Second Annual General Meeting
This action is taken pursuant to Regulation 30 read with Regulation 36(1)(b) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015

32nd Annual General Meeting Details:

E-voting Schedule:

Cut-off Date for E-voting: Monday, August 24, 2026
E-voting Start Date and Time: Thursday, August 27, 2026 at 9:00 a.m. IST
E-voting End Date and Time: Sunday, August 30, 2026 at 5:00 p.m. IST
Speaker Registration Dates: Saturday, August 08, 2026, to Wednesday, August 12, 2026

Annual Report Availability:

Company Website: https://www.muthootcap.com/investors/annual-reports
Exact Path: www.muthootcap.com > Investors > Annual Report > Annual Report FY 2025-26

AGM Notice Availability:

Registration Requirements:

For electronic share holdings: Register email address with concerned Depository Participant(s)
For physical share holdings: Register with Integrated Registry Management Services Private Limited (RTA) by submitting Form ISR-1 with supporting documents

Contact Information: