Newspaper Advertisements regarding Announcement of results of Postal Ballot
Awaiting price reaction for this filing.
Muthoot Finance Limited submitted copies of newspaper advertisements published on May 31, 2025 in 'Business Line' (English) and 'Metro Vaartha' (Malayalam), announcing the results of its postal ballot concluded on May 30, 2025. The filing was made to NSE, BSE, and NSE IFSC as a regulatory disclosure. The specific resolutions passed and their voting outcomes are not legibly visible in the scanned newspaper pages attached to the filing. The communication was signed by Rajesh A, Company Secretary.
This is a routine post-voting compliance disclosure confirming that the postal ballot process was completed and its results were publicly published. Shareholders should look for a separate filing with the detailed voting results (special resolutions, vote percentages, etc.) to understand any substantive changes approved, as those details are not extractable from this document.