Muthoot Finance Limited has filed its quarterly compliance certificate with stock exchanges and depositories for the quarter ended March 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company submitted the certificate dated April 13, 2026, to multiple regulatory bodies and exchanges as part of its quarterly compliance obligations. The submission was made pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Key Confirmations

The certificate provides two primary confirmations regarding the company's dematerialization processes:

• Securities that were dematerialized during the quarter have been listed on stock exchanges where previously issued securities are already listed
• Physical certificates received for dematerialization were properly mutilated and cancelled after verification, with depositories' names substituted in the register of members

Registrar Verification

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar provided a confirmation certificate dated April 04, 2026, verifying compliance with dematerialization procedures.

Regulatory Recipients

The compliance certificate was submitted to key market infrastructure institutions and exchanges where Muthoot Finance securities are traded. These include National Stock Exchange of India Limited, BSE Limited, NSE IFSC Limited, Central Depository Services (India) Limited, and National Securities Depository Limited.

The registrar confirmed that all dematerialization activities during the quarter ended March 31, 2026, were processed within prescribed timelines, with proper verification procedures followed for certificate cancellation and member register updates.

Muthoot Finance has officially announced that its board of directors approved an interim dividend of ₹30 per equity share for Financial Year 2025-26, with the record date set for April 17, 2026. The board meeting held on April 10, 2026, also addressed strategic business expansion plans and regulatory compliance requirements.

Board Meeting Outcomes

The board meeting, conducted under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, commenced at 3:00 PM IST and concluded at 4:25 PM IST on April 10, 2026. The company has issued official communication to National Stock Exchange of India Ltd., BSE Limited, and NSE IFSC Limited regarding the meeting outcomes.

Dividend Eligibility and Payment

Shareholders whose names appear as beneficial owners or members in the register as of the close of business hours on April 17, 2026, will be entitled to receive the dividend payment. This includes shareholders holding shares in both electronic form (as per depositories' list) and physical form (as per company's register of members). The interim dividend will be processed within 30 days from the date of declaration.

Strategic Business Expansion

In addition to the dividend approval, the board decided to seek shareholder approval for amending the main objects clause of the Memorandum of Association. This amendment aims to include a new sub-clause that would enable the company to undertake insurance corporate agency business, marking a strategic expansion of Muthoot Finance's service offerings into the insurance sector.

Regulatory Compliance

The announcement was made through official communication reference SEC/MFL/SE/2026/6555, ensuring full compliance with listing regulations. The company has notified all relevant stock exchanges including NSE (Symbol: MUTHOOTFIN), BSE (Scrip Code: 533398), and NSE IFSC Limited, maintaining transparency in corporate governance and regulatory adherence.