Book Closure Details of Muthoot Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 15, 2026	POM
Aug 08, 2025	AGM			A.G.M.
Apr 28, 2025	POM
Sep 18, 2024	AGM	Sep 23, 2024	Sep 30, 2024	A.G.M.
Sep 07, 2023	AGM	Sep 22, 2023	Sep 29, 2023	A.G.M.
Aug 06, 2021	AGM
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 29, 2019	AGM	Sep 22, 2019	Sep 28, 2019
Sep 05, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Aug 23, 2017	AGM	Sep 14, 2017	Sep 20, 2017
Nov 11, 2016	POM
Sep 01, 2016	AGM	Sep 23, 2016	Sep 29, 2016
Sep 03, 2015	AGM	Sep 24, 2015	Sep 30, 2015	Rs.2.0000 per share(20%)Dividend
Aug 25, 2014	AGM	Sep 12, 2014	Sep 25, 2014	Rs.1.0000 per share(10%)Dividend
Feb 06, 2014	POM
Sep 02, 2013	AGM	Sep 14, 2013	Sep 27, 2013
Nov 05, 2012	POM
Jul 31, 2012	AGM	Aug 18, 2012	Sep 01, 2012	Rs.4.00 per share(40%)Dividend
Jul 27, 2011	AGM	Sep 19, 2011	Sep 28, 2011
Aug 25, 2010	AGM

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