Muthoot Capital Services Debenture Committee Meeting on Sept 16

Nature and Purpose of the Meeting

A meeting of the Debenture Issue and Allotment Committee of the Board of Directors is scheduled to be held on Wednesday, September 16, 2026. The primary purpose is to consider and approve the proposed issuance of Non-Convertible Debentures (NCDs) on a private placement basis.

Details of Resolutions

The Committee will consider the NCD issuance within the overall limits previously approved by the Board of Directors and shareholders of the Company. Specific details regarding quantity, pricing, discounts, or allocation details are not provided in this prior intimation document.

Financial Impact

The document does not specify the total capital to be raised or any financial implications of the proposed NCD issuance.

Timing of the Meeting

The meeting is scheduled for Wednesday, September 16, 2026. No specific start or end time is mentioned in the document.

Compliance References

The disclosure is made pursuant to:

• Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations)
• Regulation 50(1) of SEBI LODR Regulations, 2015
• Other applicable provisions governing issuance of Non-Convertible Debentures

Other Material Disclosures

The document serves as prior intimation only. No additional material disclosures regarding use of proceeds, specific terms, or other meeting agenda items are provided.