MUTHOOT FINANCE LTD. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

A meeting of the Board of Directors of Muthoot Finance Limited was held today, i.e., November 19, 2021 via audio visual means and the Board has considered and approved the appointment of M/s Elias George & Co., Chartered Accountants, and M/s Babu A. Kallivayalil & Co., Chartered Accountants as Joint Statutory Auditors of the Company.<BR> Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 is given in Annexure A<BR> We request you to kindly take on record the intimation as per the requirements of Listing Regulations.<BR> The meeting commenced at 4:30 PM (IST) and concluded at 06:30 PM (IST).