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Group Phore : +91 1A1B9U/A, 2391712
Fd: +91 1A1 23965A6, 2397 399
tuits@mnh69@up.@n

Scrip Code: 533398

Symbot MUTHOOTFIN

Ret SF,C/ WL / SE / 2077 / 2386 Fe&lary 73, 2m7

National Stock Exchange of India Ltd. BSE Limited

Exchange Plaza, Deparhnent of Corporate Service
Plot no. C/1, G Block, Tower, Dalal Street,
P. J.
Bandra- Kurla Complex Mumbai,l00 001
Bandra (E), Mumbai - 400 051

Dear Sft/Madam,

Rei Intimation on Fu*her invstment of Muthoot Financ Limited in its subsidia.ry

Company lvtle. Muthoot Homefin flndia) Limited

Board of Directors of Muthoot Finance Limited in its meeting held on 13t' February, 2012
has decided to make an additional investment in M/s. Muthoot Homefin (India) Lirnited
(MHIL), Subsidiary Company by way of purchas of 1200,000 equity shares of face value
Rs. 10/- each at a price of Rs. 11.37/- pei Bhare aggregating to Rs. 1.93 Crs approximately
ftom an existing shareholde!. Post the invesbnent Muthoot Finance Ltd. will have 88.27%
shareholding in MHIL.

Request you to kindly take on record Are information and disseminate Are same to the
investols through the website.

Thanling You,

For Muthoot Finance Lirnited