Mulhoot Fin.n.e Limite.

ch.nb.6

@
2nd naat Muthaat
aep sa ha fheatrc conotat
Baned Raad Enakutan . 632 413

ctN 1659 1 0KL1 99/ PLC 01 1 3Aa

The Muflloot Group Phone : !91 4a4 23964/3 2391/12

Fax: +91434 2396506 2397399
h.ts@nuth@tsaup can

Scrip Code: 533398

Symbol: MUTHOOTFIN

Ref: SEC/MFL/SE/2077 /237 | February 01, 2017

National Stock Exchange of India Ltd. Depaltment of Corporate Srvices

ExchangePlaza, BSE Limited,
Plot no. C/1, G Bloclg P.J.Tower, Dalal Street,
Bandra- Kurla Complex Mumbai 400 001
Bandra (E), Mumbai - 400 051

Dear Sir^{adam,

Re: Intimation of meeting of Board of Directorc for considering fund raising by

issue of NCD

Meeting of the Board of Dilectors which is scheduled to be held on Monday, the 13th
day of February,201Z will inter alia consider furrd raising by way of issue of
Redeenable Non- Convertible Debentures (NCD) upto Rs. 2000 crores thlough
Private Placement in one or more tranches as may be decided by the Board of
Directors.

Request you to kindly take on record the information and disseminate the same to
the investors through the web site.

Thanking You,

axin J