Muthoot Microfin has announced that its Board of Directors will convene on Wednesday, May 6, 2026, to review and approve crucial financial matters for the quarter and year ended March 31, 2026. The meeting has been scheduled in accordance with Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will address two primary matters of significant importance to the company's financial operations and future funding requirements.

Financial Results Consideration

The board will consider and approve the company's unaudited financial results for the quarter and year ended March 31, 2026. This review will be accompanied by the limited review report prepared by the company's Statutory Auditors, ensuring compliance with regulatory requirements and providing stakeholders with comprehensive financial insights.

Debenture Issuance Authorization

A significant agenda item involves the consideration and approval of authorization to the Debenture Issue and Allotment Committee. This authorization will enable the issuance of Non-Convertible Debentures aggregating up to Rs. 30,00,00,00,000 (Rupees Three Thousand Crores only) during Financial Year 2026-27. This substantial funding mechanism demonstrates the company's strategic approach to capital raising and business expansion plans.

Trading Window Restrictions

In strict compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Insider Trading, Muthoot Microfin has implemented trading window restrictions. The trading window for equity shares dealing by Designated Persons and their immediate relatives has been closed from April 1, 2026.

The trading window will reopen 48 hours after the declaration of financial results, with the closure having been previously communicated to stock exchanges on March 25, 2026. This measure ensures compliance with insider trading prevention regulations and maintains market integrity during the financial results announcement period.

Muthoot Microfin Limited has filed its provisional Asset Liability Management statement with stock exchanges for the month ended March 31, 2026. The company submitted the mandatory regulatory filing to both BSE Limited and National Stock Exchange of India Limited on April 14, 2026.

Regulatory Compliance Filing

The submission was made pursuant to SEBI circular SEBI/HO/DDHS/PoD1/P/CIR/2024/54 dated May 22, 2024. This regulatory requirement mandates financial institutions to provide periodic asset liability management statements to ensure transparency and proper risk management oversight.

Statement Components

The filing includes two key components as part of the asset liability management framework:

• DNBS4B Structural Liquidity Statement: This section covers the statement of structural liquidity with all monetary items reported in ₹ lakhs
• DNB548R5 Interest Rate Sensitivity Statement: This component addresses interest rate sensitivity analysis, also with monetary items reported in ₹ lakhs

Corporate Authorization

The document was digitally signed by Neethu Ajay, who serves as Chief Compliance Officer and Company Secretary of Muthoot Microfin Limited. The digital signature was applied on April 14, 2026, at 14:32:57 +05'30', confirming the authenticity and authorization of the regulatory submission.

This filing represents part of the company's ongoing compliance with SEBI regulations governing non-banking financial companies and their asset liability management reporting requirements.