Resignation

Reference No.: SEC/ SE/ 120/ 2026 – 27 Date: September 1, 2026 BSE Limited National Stock Exchange of India International Exchange (IFSC) Phiroze Jeejeebhoy Towers India Limited Ltd Dalal Street 5th Floor, Exchange Plaza 1st Floor, Unit No. 101, The Signature Mumbai- 400001 Bandra (East) Building no. 13B, Road 1C, Zone 1 Scrip Code: 531213 Mumbai – 400 051 GIFT SEZ, GIFT City, Gandhinagar Symbol: MANAPPURAM Gujarat – 382355 Dear Sir / Madam, Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) - Resignation of Senior Management Personnel of the Company Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that Mr. Kamal P Parmar, Business Head – Commercial Vehicle Finance (SVP) and a Senior Management Personnel of the Company, has tendered his resignation from the services of the Company due to personal reasons. His resignation shall be effective from the close of business hours on September 1, 2026. The details required to be disclosed as provided in Para A of Part A of Schedule III of the Listing Regulations read with the SEBI Master Circular dated January 30, 2026, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 are enclosed as Annexure A and B. The above information is also being uploaded on the Company’s website at https://www.manappuram.com/disclosure-intimation-stock-exchange in terms of the Listing Regulations. This is for your information and appropriate dissemination. Thanking you. Yours faithfully, For Manappuram Finance Limited Aparna Menon Company Secretary Enclosures: As above Annexure A Sl. Particulars Name of Senior Management Personnel No. Mr. Kamal P Parmar 1 Reason for change viz. Resignation appointment, re- appointment, resignation, removal, death or otherwise 2 Date of appointment/re- Date of cessation: September 1, 2026. appointment/ cessation (as applicable) & term of Mr. Kamal P Parmar, Business Head – Commercial Vehicle Finance appointment/re- (SVP), has submitted his resignation citing personal reasons. The appointment resignation shall take effect from the close of business hours on September 1, 2026. 3 Brief profile (in case of Not Applicable appointment); 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 5 Disclosure in terms of Copy of the resignation letter, indicating the Regulation 30 read with reason for resignation, is enclosed as Annexure B. Clause 7C in Para A of Part A of Schedule III of the Listing Regulations (i.e., copy of resignation letter setting out reasons for resignation) Annexure B