Muthoot Finance Limited has announced a Board of Directors meeting scheduled for February 12, 2026, to review and approve the company's quarterly financial performance. The meeting will focus on considering the unaudited financial results for the quarter ended December 31, 2025.

Meeting Details and Regulatory Compliance

The board meeting notification was issued in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this information to all relevant stock exchanges where its shares are listed.

Stock Exchange Communications

Muthoot Finance Limited has sent the meeting intimation to multiple stock exchanges as part of its disclosure obligations. The notification was addressed to the National Stock Exchange of India Ltd. (Symbol: MUTHOOTFIN), BSE Limited (Scrip Code: 533398), and NSE IFSC Limited (NSE IX) at their respective registered addresses.

Corporate Governance and Documentation

The meeting intimation was officially signed by Rajesh A, Company Secretary, who holds ICSI Membership No. FCS 7106. The document was digitally signed on January 27, 2026, at 15:21:31 +05'30', ensuring proper authentication and compliance with corporate governance standards.

Regulatory Framework

This announcement falls under the purview of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The regulations mandate listed companies to provide timely intimation to stock exchanges regarding board meetings that will consider financial results, ensuring transparency and enabling informed decision-making by investors and stakeholders.

Muthoot Finance Limited has completed the allotment of 3.25 lakh equity shares in its subsidiary, Muthoot Money Limited, to reinforce the capital base and support the company's growth trajectory. The strategic capital injection demonstrates the parent company's commitment to strengthening its subsidiary operations.

Equity Allotment Details

The funds raised through the equity allotment will serve multiple strategic purposes for Muthoot Money's operations:

• Business funding for expansion initiatives
• General corporate purposes
• Repayment of existing loans
• Improvement of capital adequacy ratio

As the sole shareholder, Muthoot Finance continues to back Muthoot Money's strategic initiatives while ensuring adequate capitalization for sustained growth. The governance structure includes several Muthoot Finance directors serving on Muthoot Money's board, providing strategic guidance and oversight.

Subsidiary Performance Growth

Muthoot Money has demonstrated remarkable business expansion over the past three financial years, showcasing significant revenue growth:

This substantial growth reflects the subsidiary's expanding business footprint and successful market penetration strategies.

Parent Company Performance

Muthoot Finance has reported strong financial performance in recent quarters. The company achieved an 87.4% year-on-year jump in net profit to ₹2,345.00 crore for Q2 FY26, supported by robust growth in its core business segments.

Market Response

Shares of Muthoot Finance Limited closed at ₹3,794.70, registering a gain of ₹58.20 or 1.56% during the trading session. The positive market response reflects investor confidence in the company's strategic capital allocation decisions and subsidiary growth initiatives.

The equity injection into Muthoot Money aligns with Muthoot Finance's broader strategy of strengthening its subsidiary operations while maintaining strong oversight and governance structures across its business portfolio.