MUTHOOT FINANCE LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the consolidated voting results of the 23rd Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020, through Video Conference ('VC') or Other Audio Visual Means ('OAVM') without the physical presence of the Members at 10.30 a.m. is enclosed herewith as Annexure A to this letter in the prescribed format. <BR> <BR> Remote E-voting facility was provided to the Members from September 27, 2020 at 9.00 a.m. to September 29, 2020 at 5.00 p.m. and e-voting facility was also provided to the Members who had not done remote e-voting and were present at the meeting through VC or OAVM. A copy of the Scrutinizer's Report on remote e-voting is attached herewith as Annexure B to this letter.<BR>