Muthoot Capital Services Limited will discuss its unaudited financial results for the quarter ended June 30, 2026, during an investor conference call scheduled for July 17, 2026. The meeting, organized by Elara Securities (India) Private Limited, will provide a platform for the company's leadership to review Q1FY27 earnings and deliver a business update. The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The session will feature key executives, including Mathews Markose, Chief Executive Officer, and Ramandeep Gill, Chief Financial Officer. The call is set to begin at 11:00 AM IST. International investors have been provided with specific time slots to facilitate participation across geographies.

Dial-In Access

Access to the conference call is available via universal and toll-free dial-in numbers across various regions. The following numbers have been made available for participants:

Registration & RSVP

Investors interested in attending are required to register for the Diamond Pass login. RSVP details have been shared by Rahul Jain, CFA, at Elara Securities, via email at rahul.jain@elaracapital.com or by phone at +91 22 4204 8694. The intimation regarding the conference call has been uploaded on the company's official website.

Independent Director Thomas Mathew resigned from Muthoot Capital Services effective July 07, 2026, due to personal reasons. The resignation was tendered via a letter dated July 07, 2026, and became effective from the closure of business hours on the same day. Consequently, Mathew has ceased to be the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee, Stakeholder Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee.

Mathew confirmed that his decision was purely personal and stated there were no other material reasons for his resignation other than those disclosed. He had attained the age of 75 years and determined it was an appropriate time to step down from the Board. The disclosure was made pursuant to Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The resignation details were provided in Annexure A to the regulatory filing. Mathew held the DIN 01277149 and did not hold directorships in any other listed entities at the time of his resignation. The letter of resignation is enclosed as Annexure B to the filing.

Committee Positions Vacated

The intimation regarding the resignation has been uploaded on the company's website. Deepa G, Company Secretary & Compliance Officer, signed the disclosure on behalf of Muthoot Capital Services Limited.