01-Oct-2026 18:21:56

MUTHOOTFINGeneral news

MUTHOOT FINANCE LTD: APPOINTS NEW WHOLE-TIME DIRECTORS

• Members approved appointments of Mr. Eapen Alexander as Whole-Time Director, Mr. Alexander George as Managing Director, and Mr. George Alexander Muthoot as Vice Chairman and Whole-Time Director. • Appointments effective October 1, 2026, for a term till March 31, 2031. • Revised board constitution is enclosed as Annexure A. • Additional information pursuant to SEBI Master Circular is enclosed as Annexure B. Impact: Neutral (Routine board appointments and reconfirmations)

Muthoot Finance Limited

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