Board of Directors of Muthoot Capital Services Limited at its meeting held on March 22, 2023, has appointed Ms. Deepa G (ACS: 68790), an Associate Member of the Institute of Company Secretaries of India, as the Company Secretary & Compliance Officer of the Company with effect from March 22, 2023. Mr. Abhijith Jayan, had resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f. the closing business hours of September 28, 2022 pursuant to which the Board of Directors decided to consider Ms. Deepa G (ACS: 68790) for the said position. Accordingly, the appointment is effective from March 22, 2023.