Muthoot Capital Services Ltd

Please note that the date mentioned in the intimation given on 06th May 2023 bearing reference number MCSL/SEC/23-24/040 regarding the Board Meeting (BM /I/ 23-24) of Muthoot Capital Services Limited to be held on Friday May 19 2023 at 02.00 p.m. at Novotel Hotel Near Infopark Kannadivalavu Kakkanad - Edachira Road Kakkanad Kochi - 682 030 Kerala to consider and take on record the financial statements for the quarter and year ended March 31 2023 was wrongly mentioned as 06th April 2023 instead of 06th May 2023 on account of inadvertence.We request you to kindly take note of the correction.