Muthoot Finance LtdNSE: MUTHOOTFIN

Allotment of Securities

· Issued by Muthoot Finance Ltd

Ref: SEC/MFL/SE/2022/4567

December 26, 2022

National Stock Exchange of India Ltd.

BSE Limited

Exchange Plaza,

Department of Corporate Services

Plot no. C/1, G Block,

P. J. Tower, Dalal Street,

Bandra- Kurla Complex

Mumbai 400 001

Bandra (E), Mumbai - 400 051

Scrip Code: 533398

Symbol: MUTHOOTFIN

Dear Sir/Madam,

Re: Allotment of Equity Shares upon exercise of ESOPs

Nomination and Remuneration Committee (NRC) of the Board of Directors of Muthoot Finance Limited through a circular resolution passed on December 26, 2022, has allotted 11,045 equity shares of face value of Rs. 10/- each under Muthoot ESOP 2013. Post allotment, the Company's paid-up capital will be increased from Rs. 4,01,43,62,510 consisting of 40,14,36,251 equity shares of Rs. 10/- each to Rs. 4,01,44,72,960 consisting of 40,14,47,296 equity shares of Rs. 10/- each.

Thank You,

For Muthoot Finance Limited

George Alexan der

Digitally signed by George Alexander Date: 2022.12.26 16:43:24 +05'30'

George Alexander Muthoot

Managing Director

DIN: 00016787