MUTHOOT CAPITAL SERVICES LTD. - Qualified Institutional Placement

This is to inform you that a meeting of the Share Issue and Allotment Committee of Directors of the Company was held on November 10, 2017, which considered and approved the following<BR> a)Placement document dated November 10, 2017;<BR> b)Confirmation of Allocation Note (CAN) to the eligible QIBs confirming allocation of Equity Shares to such eligible QIBs.