Muthoot Capital Services Ltd

Please note that the Meeting of the Board of Directors (BM /I/ 23-24) of Muthoot Capital Services Limited scheduled to be held on Friday May 19 2023 at 02.00 p.m will be held via Video Conferencing inter-alia to consider and take on record the financial statements for the quarter and year ended March 31 2023 and not at Novotel Hotel Near Infopark Kannadivalavu Kakkanad - Edachira Road Kakkanad Kochi - 682 030 Kerala as intimated previously.