Muthoot Microfin Appoints Compliance Officer and RTA

Date: October 6, 2026

KMP / Board / Auditor Changes

• Ms. Neethu Ajay continues as the Compliance Officer, a qualified Company Secretary (Membership No. A34822)
• Originally appointed on June 27, 2018
• Designation: Chief Compliance Officer and Company Secretary
• No resignation or change reported during the quarter ended September 30, 2026

Other Operational / Legal / Strategic Disclosures

Regulation 6(1) Compliance - Compliance Officer

• Confirmation of appointed qualified Company Secretary as Compliance Officer
• Compliance Officer details: Ms. Neethu Ajay, Membership No. A34822
• Appointment date: June 27, 2018
• No resignation during the quarter

Regulation 7(1) Compliance - Share Transfer Agent

• Confirmation of Share Transfer Agent (RTA) appointment
• RTA: KFin Technologies Limited
• Appointment date: October 16, 2016
• No cessation or change during the quarter

No material disclosures under the following sections:

• Dividend Declaration or Non-Declaration
• Board Meeting Outcomes
• Financial Results (Standalone & Consolidated)
• Auditor's Report
• Disinvestment / Strategic Actions
• Media Release / Investor Communication