Muthoot Microfin Limited has notified the stock exchanges of the completion of tenure by M/s. Ernst & Young LLP as its Co-source Internal Auditors. The disclosure, dated May 06, 2026, was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Completion of Co-Source Internal Audit Tenure

M/s. Ernst & Young LLP served as Co-source Internal Auditors of Muthoot Microfin for a period of two years. Their tenure spanned FY 2024–25 and FY 2025–26, concluding upon the natural completion of the stipulated term. The company has formally intimated the exchanges of this development as part of its mandatory disclosure obligations under applicable SEBI regulations.

The key details of the change in Co-source Internal Auditor, as disclosed in the annexure to the regulatory filing, are summarised below:

Regulatory Compliance

The filing was submitted by Neethu Ajay, Chief Compliance Officer and Company Secretary of Muthoot Microfin Limited, on May 06, 2026. The disclosure forms part of the company's ongoing compliance with SEBI's listing obligations, ensuring timely and transparent communication of material developments to the exchanges and investors.

Muthoot Microfin Limited has completed a significant debt fundraising exercise through the allotment of non-convertible debentures worth ₹70.28 crores. The company's Debenture Issue and Allotment Committee approved the issuance on April 29, 2026, following regulatory compliance under SEBI listing obligations.

Debenture Issue Details

The allotment comprises 7,028 listed, rated, secured, redeemable non-convertible debentures issued on a private placement basis. Each debenture carries a face value of ₹1,00,000, aggregating to a total nominal value of ₹70,28,00,000.

Interest and Security Structure

The debentures offer an attractive coupon rate of 8.50% per annum with quarterly interest payment schedule. The instruments carry a tenure of 29 months from the allotment date.

Security and Listing Arrangements

The outstanding principal amount is secured by a first ranking and exclusive charge of 1.00x over the company's receivables, including present and future receivables that are free from encumbrances, charges, or liens. The debentures will be listed on BSE Limited and issued in dematerialized form.

Regulatory Compliance

The allotment was executed pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The issuance falls within the limits previously approved by the Board of Directors at their meeting dated February 09, 2026, with the Debenture Issue and Allotment Committee having considered and approved the issuance on April 08, 2026.

Corporate Governance

The allotment process was overseen by Neethu Ajay, Chief Compliance Officer and Company Secretary, ensuring adherence to regulatory requirements and corporate governance standards. The company has maintained transparency by promptly informing stock exchanges about the completion of the allotment process.