Muthoot Capital Services Limited has announced an Investors Conference Call to discuss its audited financial results for the quarter and financial year ended March 31, 2026. The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation has been simultaneously uploaded on the company's official website.

Conference Call Details

The earnings call is being organised by Elara Securities (India) Private Limited. The following table outlines the key scheduling details:

The call will feature senior leadership of Muthoot Capital Services, with Mr. Mathews Markose, Chief Executive Officer, and Mr. Ramandeep Gill, Chief Financial Officer, representing the company.

Dial-In Information

Participants can join the conference call through the following numbers:

Universal Numbers:

• +91 22 6280 1146
• +91 22 7115 8047

Toll-Free Numbers:

• US: 1 866 746 2133
• UK: 0 808 101 1573
• Singapore: 800 101 2045
• Hong Kong: 800 964 448
• Australia: 0080014243444

The call is scheduled across multiple time zones for the convenience of global participants, including 06:30 AM (UK), 01:30 PM (Singapore and Hong Kong), 01:30 AM (East Coast, US), and 10:30 PM (West Coast, US).

RSVP and Contact

Investors and analysts wishing to participate may register via the Diamond Pass Login link provided in the official invite. For RSVP and further queries, participants may contact Rahul Jain at Elara Securities via email at rahul.jain@elaracapital.com or by phone at +91 22 4204 8694 / +91 9220534679.

The disclosure was signed by Deepa G, Company Secretary & Compliance Officer (Membership No.: A68790), on behalf of Muthoot Capital Services Limited, dated May 05, 2026.

Muthoot Capital Services Limited has announced key changes in its senior management structure, with the Board of Directors approving both a resignation and a new appointment in the Collections department through Circular Resolution MCSL/CR-01/26-27. The announcement was made to both BSE Limited and National Stock Exchange of India Limited on April 23, 2026, in compliance with Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Transition Details

The company has disclosed that Mr. Sooraj Mohan will resign from his position as Head-Collections, with his departure taking effect from the closure of business hours on April 23, 2026. The resignation has been attributed to personal reasons, as outlined in the formal communication to stock exchanges. Mr. Sooraj Mohan submitted his resignation letter to Mr. Mathews Markose, Chief Executive Officer of the company, stating that the decision was made for the growth of his professional career.

New Appointee Profile

Mr. Vinay B N brings substantial industry experience to his new role at Muthoot Capital Services. His professional background spans 24 years, with primary expertise in Collections & Recoveries, complemented by experience in Automotive Finance Sales covering Auto and Commercial Vehicle loans. The new Head-Collections and Recoveries has demonstrated proficiency in developing channel and distribution strategies throughout his career. His most recent position was with Toyota Financial Services India Limited, where he served as Zonal Collection Head for the Eastern Region. Toyota Financial Services operates as the captive finance division of Toyota Kirloskar Motors.

Regulatory Compliance

The leadership changes have been announced in compliance with Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive disclosures as required under the listing regulations, including detailed information about both the cessation and appointment. The disclosure required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, has been enclosed as Annexure A.

Transition Process

The outgoing Head-Collections has committed to ensuring a smooth handover of all documentation and responsibilities. In his resignation letter, Mr. Sooraj Mohan expressed gratitude for the opportunities and trust experienced during his tenure with the organization, while pledging support for the transition process to maintain continuity and compliance. The seamless transition from April 23 to April 24, 2026, reflects the company's structured approach to managing senior management changes while ensuring operational continuity in the critical Collections function.