Muthoot Capital Services Ltd

This is to inform you that the Board of Directors of the Company at their meeting held on March 22 2023 has appointed Mrs. Umadevi Pazhoor Unnikrishnan as the Chief Risk Officer of the Company w.e.f. March 22 2023 for a period of three years pursuant to Master Direction - Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions 2016 dated December 29 2022.It is further intimated that though the threshold limit specified in the aforementioned RBI Circular is not triggered the Board has decided to appoint the Chief Risk Officer for the purpose of augmenting risk management practices of the Company.