MUTHOOTCAP2026-01-222026-01-22ChangeInManagementDomain1 MUTHOOTCAP2026-01-22ChangeInManagementDomain1 MUTHOOTCAP2026-01-222026-01-22ChangeInManagementDomain2 MUTHOOTCAP2026-01-22ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MUTHOOTCAP MUTHOOT CAPITAL SERVICES LIMITED Appointment Internal auditor Krishnaraj S 2026-01-21 3 Mr. Krishnaraj S, a qualified Chartered Accountant, has over 19 years of extensive experience in the field of finance and risk and is a certified Six Sigma Green Belt Professional. He began his career at Bharti Airtel Ltd. as Auditor. In 2019, he joined Nitta Gelatin India Limited, managing the entire compliance functions relating to finance and was elevated as a Chief Risk officer to oversee the overall risk management of the organization which includes strategy, operations, and compliance risk. There, he was instrumental in designing the internal controls in various departments and ensuring that the systems were working diligently. It may be noted that he will be in charge of the Internal Audit Department, for the interim period till the date of Board Meeting, as Deputy Vice President - Internal Audit. Re-appointment Chief risk officer Umadevi Pazhoor Unnikrishnan 2026-03-22 3 Mrs. Umadevi Pazhoor Unnikrishnan has more than 18 years of extensive work experience in Banking, specialized in Credit Appraisal, Credit Risk, Market Risk and Operational Risk. She demonstrated ability in a gamut of functions in Accounts, Finance, Budgeting, MIS, Internal auditing and statutory compliances. She identified, planned, and executed sales penetration strategy expanding market share, and creating revenue growth and customer retention. She has hands-on experience in client servicing, credit appraisal, documentation, and team management Active knowledge of accounting softwares such as Tally, Quick books, Peachtree, Viztopia, IRIS, Sage, and other accounting software.