Muthoot Microfin Director John Tyler Day Retires

Key Details of Director Retirement

• Director Name: Mr. John Tyler Day (DIN: 07298703)
• Position: Non-Executive Director
• Reason for Cessation: Retirement in compliance with the Companies Act, 2013
• Effective Date: August 11, 2026, at the close of business hours
• Tenure End: His term of office continued until the conclusion of the Annual General Meeting held on August 11, 2026

Company Representation

Additional Information

The annexure confirms that this is a routine retirement with no resignation letter required, no new appointment profile needed, and no debarment issues relevant to the departing director.