5117662026-08-075117662026-08-072026-08-07ResolutionOrAgendaDomain15117662026-08-07ResolutionOrAgendaDomain15117662026-08-072026-08-07ResolutionOrAgendaDomain25117662026-08-07ResolutionOrAgendaDomain25117662026-08-072026-08-07ResolutionOrAgendaDomain35117662026-08-07ResolutionOrAgendaDomain35117662026-08-072026-08-07ResolutionOrAgendaDomain45117662026-08-07ResolutionOrAgendaDomain4xbrli:pureMUTHOOT CAPITAL SERVICES LIMITEDMUTHOOTCAPNew2026-08-0722:14:002026-08-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32Monday2026-08-3111:00:00Kochi4Mrs. Shirley Thomas was appointed as an Non-Executive Independent Director of the Company w.e.f. November 25, 2021, for a period of 5 consecutive years. Currently it is proposed to re-appoint her for a second term of 5 consecutive years, w.e.f November 25, 2026 subject to the approval of Shareholders.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Susan John (DIN: 10763021), who retires by rotation in accordance with Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re- appointment.Non-Executive - Non-Independent DirectorMs. Susan John107630212024-12-232026-08-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Manimekhalai A (DIN: 08411575) as an Independent Director of the Company.Non-Executive - Independent DirectorMs. Manimekhalai A084115752026-07-162031-07-151Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Shirley Thomas (DIN: 08586100) as an Independent Director of the Company.Non-Executive - Independent DirectorMrs. Shirley Thomas085861002021-11-252031-11-242