Pursuant to Regulation 29 and Regulation 50 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Muthoot Capital Services has informed that the Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, August 05, 2025, to consider and approve the Unaudited Financial Results of the Company, for the Quarter ended June 30, 2025. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company has already been closed for all the Designated Persons of the Company along with their immediate relatives from July 01, 2025 till the expiry of 48 hours from the date of publication of the said Unaudited Financial Results of the Company.

The above information is a part of company’s filings submitted to BSE.