Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, Muthoot Capital Services has informed that Varma & Varma, Chartered Accountants, ‘Sreeraghavam’, Kerala Varma Tower, Building No. 53/2600 B, C, D & E, Off. Kunjanbava Road, Vyttila P.O., Kochi-682019 (Firm Reg No. 004532S), Statutory Auditors of the Company have tendered their resignation vide their letter dated November 10, 2021 informing their inability to continue as the Statutory Auditors of the Company pursuant to the Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs) issued by Reserve Bank of India on April 27, 2021. The copy of the resignation letter dated November 10, 2021 along with the information as required under SEBI Circular CIR / CFD / CMD1 / 114 / 2019 dated October 18, 2019 received from Varma & Varma, Chartered Accountants are attached. Details with respect to resignation of Statutory Auditors of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular CIR / CFD / CMD / 4 / 2015 dated September 09, 2015 are enclosed as Annexure 1.
The above information is a part of company’s filings submitted to BSE.
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