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Muthoot Financ.

Llmit d

@
meM

tnd n@t, Mtlh@t

B.n

4i R@d

Chant66,

Kehi

6a2013

CIN : L65910KL1997PLC

uthoot Group

011300

Ph@e . +91 1A1239U73,23U712

Fat : +91 1U 2396506,239/399

nails@hLth.otwuP.can

Ref: 9EC/ l,rlFL/

SE / 2076 /

295
Sfmbol: MUTHOOTFIN
Scrip code: 53339E

November 08, 2015


National Stock Exchange of lndia Ltd.
Exchange Plaza
Plot no. C/1, G Block
Bandra- Kurla Complex
Ban&a (E), Munbai - 400 051

Department of Corporate Services


BSE Limited,
P. J. Tower, Dalal Street
Mumbai- 400 001.

Dear Stu/Madam,
Re:

NCD.
Meeting of Board of Directors of Muthoot Finance Limited which i5 rheduled to be held on
Friday, November 11, 2016 will inter alia con-sider fund raising by way oI issue of
Redeemable Non Convertible Debentures (NCD) up to Rs. 1000 Crores through Private
Placement in one or more kanches as may be decided by Board of Dircctors.
Request you to

kindly take on recold the informahon and disseminate the same to th

investors through the website.

Thanking You,

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