Shareholders of Muthoot Microfin have approved the appointment of Ms. Hannah Muthoot as a Non-Executive Director. The resolution was passed at the company's 34th Annual General Meeting held on August 11, 2026. The appointment takes effect retrospectively from June 30, 2026.

Ms. Muthoot, a fourth-generation member of the promoter family, represents the next generation of leadership for the Muthoot Pappachan Group. She holds a bachelor's degree in business administration with a major in Entrepreneurship from Northeastern University, Boston, and a Master's degree in Social Entrepreneurship from the University of Southern California.

Professional Background

Ms. Muthoot joined the Muthoot Pappachan Group in 2019 as a Management Trainee. She has since accumulated over five years of experience within the group, holding operational roles such as Area Manager. Her tenure has provided hands-on experience in branch operations, customer engagement, field execution, and frontline management.

Key aspects of her professional journey include:

• Contributing to business expansion initiatives, including piloting the Business Development Executive programme in Bengaluru.
• Gaining practical insights into customer acquisition, sales-force deployment, and operational execution.
• Exposure to the NBFC sector, financial services, strategy, and customer-centric business development.

Regulatory Disclosure

The company made the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that Ms. Muthoot is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority.

Ms. Muthoot is the daughter of Mr. Thomas Muthoot, niece of Mr. Thomas George Muthoot, and cousin of Mr. Thomas Muthoot John. Her academic background in sustainable business models and social impact is expected to support the company's strategic oversight and long-term value creation objectives.

Muthoot Microfin Limited has published the consolidated voting results for its 34th Annual General Meeting (AGM), confirming that all proposed resolutions were passed with overwhelming shareholder support. The meeting, held via Video Conferencing / Other Audio-Visual Means on August 11, 2026, saw a total participation rate of 78.66% based on outstanding shares as of the cut-off date, July 31, 2026.

The Scrutinizer’s Report, issued by SEP & Associates, details the vote counts for each agenda item. The promoter group, holding 94,565,832 shares, voted in favor of all resolutions without any dissenting votes. Public institutional investors also showed unanimous support for all items. Dissent was limited to public non-institutional shareholders, who accounted for less than 0.11% of negative votes across the resolutions.

Voting Results by Resolution

The four resolutions covered ordinary business, including the adoption of financial statements and director reappointment, as well as special business regarding debenture issuance.

Shareholder Participation Breakdown

A total of 1,31,550 shareholders were on record as of July 31, 2026. Of these, 46 shareholders attended the meeting through video conferencing: four from the promoter group and 42 from the public category. Remote e-voting was conducted from August 8 to August 10, 2026, facilitated by NSDL.

The promoter group polled 96.83% of their held shares for the financial statement adoption, while public institutions polled 91.82%. Public non-institutions had a lower polling rate of 3.44%, reflecting typical retail participation patterns. Notably, there were no invalid votes cast for Items 1, 3, and 4. For Item 2, one member cast invalid votes totaling 29,81,749 shares, which did not impact the final outcome.

Board and Governance Updates

The reappointment of Thomas George Muthoot as a Non-Executive Promoter Director and the appointment of Hannah Muthoot as an Additional Non-Executive Director were both approved under Ordinary Resolutions. The Special Resolution for the issuance of debentures through private placement or public issue was also passed, providing the company with flexible funding avenues. This resolution required a three-to-one majority, which was comfortably met with 99.9979% support.

Chief Compliance Officer and Company Secretary Neethu Ajay signed the disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Chairman, Thomas Muthoot, countersigned the report.