Muthoot Finance Limited has formally intimated the National Stock Exchange of India Ltd., BSE Limited, and NSE IFSC Limited about a scheduled meeting of its Board of Directors. The meeting is set to occur on Saturday, August 1, 2026.

The primary agenda for this Board meeting is to consider and approve the company's unaudited financial results for the first quarter of fiscal year 2027, specifically for the period ended June 30, 2026.

This intimation is made in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations").

Financial Impact

Financial results for the quarter are pending Board approval and have not been disclosed in this filing.