MUTHOOTFIN2026-08-07MUTHOOTFIN2026-08-072026-08-07ResolutionOrAgendaDomain1MUTHOOTFIN2026-08-07ResolutionOrAgendaDomain1MUTHOOTFIN2026-08-072026-08-07ResolutionOrAgendaDomain2MUTHOOTFIN2026-08-07ResolutionOrAgendaDomain2MUTHOOTFIN2026-08-072026-08-07ResolutionOrAgendaDomain3MUTHOOTFIN2026-08-07ResolutionOrAgendaDomain3MUTHOOTFIN2026-08-072026-08-07ResolutionOrAgendaDomain4MUTHOOTFIN2026-08-07ResolutionOrAgendaDomain4MUTHOOTFIN2026-08-072026-08-07ResolutionOrAgendaDomain5MUTHOOTFIN2026-08-07ResolutionOrAgendaDomain5MUTHOOTFIN2026-08-072026-08-07ResolutionOrAgendaDomain6MUTHOOTFIN2026-08-07ResolutionOrAgendaDomain6MUTHOOTFIN2026-08-072026-08-07ResolutionOrAgendaDomain7MUTHOOTFIN2026-08-07ResolutionOrAgendaDomain7MUTHOOTFIN2026-08-072026-08-07ResolutionOrAgendaDomain8MUTHOOTFIN2026-08-07ResolutionOrAgendaDomain8MUTHOOTFIN2026-08-072026-08-07ResolutionOrAgendaDomain9MUTHOOTFIN2026-08-07ResolutionOrAgendaDomain9MUTHOOTFIN2026-08-072026-08-07ResolutionOrAgendaDomain10MUTHOOTFIN2026-08-07ResolutionOrAgendaDomain10MUTHOOTFIN2026-08-072026-08-07ResolutionOrAgendaDomain11MUTHOOTFIN2026-08-07ResolutionOrAgendaDomain11xbrli:pureMUTHOOTFINMUTHOOT FINANCE LIMITEDNew2026-08-3115:30:002026-08-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)29Monday2026-08-3115:30:00Kochi11Ordinary ResolutionAdoption of Financial StatementsThe 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 Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the AuditorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. George Alexander Muthoot (DIN : 00016787) as a director, liable to retire by rotation.Executive DirectorMr. George Alexander Muthoot 000167872026-08-312029-08-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. George Jacob Muthoot (DIN: 00018235) as Director, liable to retire by rotation.Executive DirectorMr. George Jacob Muthoot000182352026-08-312029-08-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Joseph Korah (DIN: 09128318) as an Independent Director for a second consecutive term.Non-Executive - Independent DirectorMr. Joseph Korah091283182026-08-312029-08-313Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. George Muthoot George (DIN: 00018329) as Whole Time Director.Executive DirectorMr. George Muthoot George000183292026-12-152031-03-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. George Alexander,(S/o Mr. George Alexander Muthoot) holding DIN: 00018384 as Whole Time Director.Executive DirectorMr. George Alexander000183842026-12-152031-03-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. George Muthoot Jacob (DIN: 00018955) as Whole Time DirectorExecutive DirectorMr. George Muthoot Jacob000189552026-12-152031-03-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Eapen Alexander (DIN: 03493601) as Director liable to retire by rotation.Executive DirectorMr. Eapen Alexander034936012026-10-012031-03-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Eapen Alexander (holding DIN: 03493601) as Whole Time Director.Executive DirectorMr. Eapen Alexander034936012026-10-012031-03-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Alexander George (holding DIN: 00938073) as Managing Director of the Company.Executive DirectorMr. Alexander George009380732026-10-012031-03-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. George Alexander Muthoot (holding DIN: 00016787) as Vice Chairman and Whole Time DirectorExecutive DirectorMr. George Alexander Muthoot000167872026-10-012031-03-315