Pursuant to Regulations 30 and 51 of the SEBI Listing Regulations, we, Muthoot Finance Limited (Company), wish to inform you that after considering the recommendation and report of the Audit Committee of the Company, the Board of Directors of the Company (Board) has, at its meeting held today, i.e., August 31, 2026, approved the scheme of amalgamation amongst Muthoot Money Limited (a wholly owned subsidiary of the Company), the Company and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder (Scheme).