With reference to the earlier communication dated February 12, 2026, regarding Postal Ballot Notice seeking approval of the Members of the Company, only by way of remote e-voting process (‘e-voting’) for the following item: To consider the proposal for Issuance through Private Placement of Debenture for additional amount of ₹ 2000 Crores in one or more tranches or series, from time to time, Muthoot Microfin has informed that the resolutions set out in the Postal Ballot Notice dated February 12, 2026, have been passed with requisite majority. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the following: a) The Scrutinizer’s Report dated March 16, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and 21(2) of the Companies (Management and Administration) Rules, 2014, on the resolution passed through Postal Ballot. b) In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results of the Postal Ballot through remote e-voting on the aforesaid resolution. The Scrutinizer’s Report and voting results of the Postal Ballot through remote e-voting are also made available in the Company’s website www.muthootmicrofin.com.

The above information is a part of company’s filings submitted to BSE.