MUTHOOT CAPITAL SERVICES LTD. - AGM On Tuesday, September 27, 2022 At 01.00 P.M.

This is to inform you that the 28th Annual General Meeting (AGM) of the shareholders of the Company will be held on Tuesday, September 27, 2022 at 01.00 p.m., through Video Conference ('VC') or Other Audio-Visual Means ('OAVM') without the physical presence of the Members at a common venue. Pursuant to the provisions of Regulation 34 (1) (a) of the SEBI (LODR) Regulations, 2015, the Notice calling the 28th AGM along with the Annual Report of the Company for the FY 2021 - 2022, is attached herewith for your information and records.