Other notifications filed with BSE

Other notifications filed with BSE

Regulation 57(1) Payment Intimation for the month January Signed
Regulation 57(1) of Payment Intimation as on 25th January 2024 Signed
Prior Intimation Purposed Board Meeting 29-01-2024
Regulation 57(1) of Payment Intimation as on 30th December 2023 Signed
Prior Intimation Purposed Board Meeting 26-10-2023
Reg. 57 (1)_Confirmation of Interest, Principal payment _30-09-2023_Sd
Reg. 57 (1)_Confirmation of Interest, Principal payment _25-09-2023_Sd
Reg 50(1) Prior intimation of proposed Board Meeting 10.08.2023
Reg. 51(2) Outcome of Board Meeting 10.08.2023
Reg. 57 (1)_Confirmation of Interest, Principal payment _31-07-2023_Sd
Reg. 57 (1)_Confirmation of Interest, Principal payment _31-05-2023_Sd
Interest payment confirmation- May 27, 2023 SD
Reg. 57 (1)_Confirmation of Interest, Principal payment _25-05-2023_Sd
Reg. 51(2) Outcome of Board Meeting _06.05.2023_Sd
Prior intimation of proposed Board Meeting – 06.05.2023
Reg. 57 (1)_Confirmation of Interest, Principal payment _30-04-2023_Sd
Reg. 57 (1)_Confirmation of Interest, Principal payment _28-02-2023_Sd
Reg 51 (2) Outcome of Board Meeting _ 06.02.2023
Reg 50 _Pre Intimation of Board Meeting 06.02.2023
Reg 60_Record date intimation Feb & March-2023
Reg 51(2) Intimation of Change in Directors_20.12.2022
Reg. 57 (1)_Confirmation of Interest, Principal payment _05-12-2022_Sd
Reg 51(2) _ Outcome of Board Meeting held on 04.11.2022
Reg 50 _ Pre intimation of Board Meeting 04.11.2022
51(2) _Intimation of upgradation in Credit Rating_26.10.2022
Reg. 57 (1)_Confirmation of Interest, Principal payment _19-09-2022_Sd
Reg 51(2) Outcome of Board Meeting _11.08.2022
Prior intimation of Board Meeting 11.08.2022
Reg. 52_Annual Financial Statements_FY 2021-22
51(2) _Outcome of Board Meeting _10.05.2022
Reg. 50 (1) – Prior intimation of Board meeting_May 10, 2022
Reg. 57 (1)_Confirmation of Interest, Principal payment _13-05-2022
Reg. 57 (1)_Confirmation of Interest, Principal payment _18,25,27 May 2022
Interest Payment Confirmation – April 2021
Record Date Intimation – April 2021
Interest Payment Intimation – April 2021
Interest Payment Confirmation – March 2021
Record Date Intimation – March 2021
Interest Payment Intimation – March 2021
Interest Payment Confirmation – February 2021
Record Date Intimation – February 2021
Interest Payment Intimation – February 2021
Interest Payment Confirmation – November 2020
Interest payment intimation – November 2020
Record Date Intimation – November 2020
Interest payment confirmation – October 2020
Interest payment intimation – October 2020
Record Date Intimation – October 2020
Interest payment confirmation – September 2020
Interest Payment Intimation – September 2020
Record Date Intimation – September 2020
Prior Intimation of Proposed BM
Record Date Intimation – May 2020
Interest payment intimation – May 2020
Interest payment confirmation – May 2020
Record Date Intimation – Apr 2020
Interest payment intimation – Apr 2020
Interest payment confirmation – Apr 2020
Record Date Intimation – March 2020
Interest payment intimation – March 2020
Interest payment confirmation – March 2020
Record Date Intimation-Dec 2019
Interest and Principle payment intimation – Dec 2019
Interest and Principle payment confirmation -Dec 2019
Record Date Intimation – Nov 2019
Interest and Principle payment Intimation Nov 2019
Interest and Principle payment Confirmation Nov 2019
Record Date Intimation – October 2019
Interest Payment Intimation -October 2019
Interest payment confirmation – October 2019
Record Date Intimation September 2019
Interest Payment Confirmation September 2019
Interest Payment Intimation September 2019
Interest Payment Confirmation June 2019
Interest Payment Intimation June 2019
Record Date Intimation June 2019
Interest Payment Confirmation May 2019
Interest Payment Intimation May 2019
Record Date Intimation May 2019
Interest Payment Intimation April 2019
Interest Payment Confirmation April 2019
Record Date Intimation April 2019
Interest Payment Intimation March 2019
Record Date Intimation March 2019
Interest Payment Confirmation March 2019
Appointment of Independent Directors
Interest payment intimation December 2018
Interest payment confirmation December 2018
Record date intimation December 2018
Interest payment confirmation November 2018
Interest payment intimation November 2018
Record date intimation November 2018
Interest payment confirmation October 2018
Interest payment intimation October 2018
Record date intimation October 2018
Interest payment confirmation September 2018
Interest payment intimation September 2018
Record date intimation September 2018
Interest payment confirmation June 2018
Interest payment intimation June 2018
Record date intimation June 2018
Interest payment confirmation May 2018
Interest payment intimation May 2018
Record date intimation May 2018
Interest payment confirmation April 2018
Interest payment intimation April 2018
Record date intimation April 2018
Interest Payment Confirmation March 2018
Interest Payment Intimation March 2018
Record Date Intimation March 2018
Interest Payment Confirmation – Dec 2017
Interest Payment Intimation Dec 2017
Record Date Intimation Dec 2017
Interest Payment Confirmation Nov 2017
Interest Payment Intimation Nov 2017
Record Date Intimation Nov 2017
Interest Payment Confirmation Oct 2017
Interest payment intimation Oct 2017
Record date intimation Oct 2017
Interest payment confirmation Sep 2017
Interest payment intimation Sep 2017
Record date intimation Sep 2017
Interest payment confirmation June 2017
Interest payment intimation June 2017
Record date intimation June 2017
Interest payment confirmation May 2017
Interest payment intimation May 2017
Record date intimation May 2017
Interest payment confirmation April 2017
Interest payment intimation April 2017
Record date intimation April 2017
Interest payment confirmation March 2017
Interest payment intimation March 2017
Record date intimation March 2017
Resignation of Director
Outcome of Board Meeting – 10th November 2020
Pre intimation of Board Meeeting _19th June 2020
Prior intimation of Board Meeting 10th November 2020
Reg 51 Approval for change in terms of NCD 09th November 2019,
Reg 51(1) Disclosure on impact of Covid-19 pandemic 19th June 2020
Reg 57(1) – Interest payment confirmation- March 31 2023
Regulation 51(2) – Change in Directors_Resignation Intimation

Muthoot Microfin

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The following disclaimer applies to the Red Herring Prospectus of Muthoot Microfin Limited (the "Company") dated December 11, 2023 (the "Red Herring Prospectus") filed with the Registrar of Companies, Maharashtra at Mumbai and thereafter with the Securities and Exchange Board of India (SEBI") and the BSE Limited and the National Stock Exchange of India Limited, in relation to the initial public offering of the equity shares of face value of ? 10 each ("Equity Shares") of the Company ("Offer").

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The Red Herring Prospectus has been hosted on this website as prescribed under Regulation 26 of the SEBI ICDR Regulations. You are reminded that documents transmitted in electronic form may be altered or changed during the process of transmission and consequently, neither the Company nor any of its affiliates accepts any liability or responsibility whatsoever in respect of alterations or changes which have taken place during the course of transmission of electronic data.

The Red Herring Prospectus does not constitute an offer to sell or an invitation to subscribe to the securities offered in any jurisdiction to any person to whom it is unlawful to make an offer or invitation in such jurisdiction and is not intended for distribution to, or use by, any person or entity in any jurisdiction or country where (a) distribution or use of such information would be contrary to law or regulation; or (b) the Company or any of its affiliates would by virtue of such distribution become subject to new or additional registration, licensing or other regulatory requirements. The Equity Shares offered in the Offer have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "U.S. Securities Act") or any state securities laws in the United States, and unless so registered may not be offered or sold within the United States, except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the U.S. Securities Act and applicable state securities laws. Accordingly, such Equity Shares are being offered and sold (i) outside of the United States in "offshore transactions" as defined in and in compliance with Regulation S under the U.S. Securities Act and the applicable laws of the jurisdiction where those offers and sales occur; and (ii) to "qualified institutional buyers" (as defined in Rule 144A under the U.S. Securities Act) pursuant to Section 4(a) of the U.S. Securities Act. No person outside India is eligible to bid for Equity Shares in the Offer unless that person has received the preliminary offering memorandum for the Offer, which comprises the Red Herring Prospectus and the preliminary international wrap (which contains, among other things, the selling restrictions for the Offer outside India).

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Any potential investor should note that investment in equity shares involves a high degree of risk and for details relating to such risks, see the section titled "Risk Factors" in the Red Herring Prospectus. Any decision on whether to invest in the equity shares described in the red herring prospectus of the Company dated December 11, 2023 ("RHP"), must be made solely on the basis of the RHP. As there may be material changes in the draft red herring prospectus dated June 30, 2023 (the "DRHP") versus the RHP, potential investors should not have relied on the DRHP.

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