Muthoot Finance : Dividend

Ref: SEC/MFL/SE/2022/4305
National Stock Exchange of India Ltd.
Exchange Plaza	BSE Limited
Plot No. C/1, G Block	P.J. Tower, Dalal Street
Bandra - Kurla Complex	Mumbai - 400 001
Bandra (E), Mumbai - 400 051	Scrip Code: 533398
Symbol: MUTHOOTFIN
Dear Sir/Madam,

April 18, 2022

Department of Corporate Services

Sub: Disclosure under Regulation 30, read with Part A of Schedule III, and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations")

Re: Outcome of Board Meeting held on April 18, 2022

The Board of Directors of Muthoot Finance Limited at their meeting held today at the registered office of the Company has considered and approved payment of an interim dividend of Rs. 20 (Rupees Twenty) per equity share (200%).

Shareholders whose names appear as on close of business hours of April 26, 2022 (a) as Beneficial owners as per the list to be furnished by the Depositories in respect of the shares held in electronic form and (b) as Members in the Register of Members of the Company in respect of shares held in physical form, would be entitled to receive the interim dividend. The interim dividend will be paid to the shareholders within 30 days from the date of declaration.

The meeting commenced at 10:00 AM (IST) and concluded at 01.50 PM (IST). Request you to kindly take on record the information and disseminate the same to the investors through the website.

For Muthoot Finance Limited

Rajesh A

Company Secretary

ICSI Membership No. FCS 7106