Annual Report of Manipal Finance Corporation ltd.

Manipal Finance Corporation Ltd. Regd. Office: "Manipal House"- Manipal —576 104 Udupi Dist., Karnataka Ph: 0820-2570741 Website: www.mfgroupco.com Email: tnmpai@mfgroupco.com CIN : L65910KA1984PLC005988 Ref: MF C L/HO/SE C/2082026 03.09.2026 Dept. of Corporate Services BSE Ltd. Regd. Office: Floor 25 P J Towers, Dalal Street Mumbai — 400 001 Security ID : MNPLFIN Security Code : 507938 Dear Sir, Sub: Submission of Annual Report for the financial year 2025-2026. Pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit the Annual report of Manipal Finance Corporation Ltd. for F.Y 2025 - 2026. Kindly take it on record. Thanking you, Yours faithfully, For Manipal Finance Corporation Ltd. (T Narayan M Pai) Managing Director [DIN 00101633] 43 rd Annual Report 2025 2026 Manipal Finance Corporation Ltd. Regd. Office: "Manipal House"- Manipal —576 104 Udupi Dist., Karnataka CIN : L65910KA1984PLC005988 Managing Director: Registered Office: ' Mr. T Narayan M Pai "Manipal House"- Manipal — 576 104 Udupi Dist., Karnataka Ph: 0820-2570741 ON : L65910KA1984PLC005988 Directors: Auditors: Mrs. Vinoda C Sherigar M/s. Sri Ramulu Naidu & Co. Mr. Basthi Ashok Pai Chartered Accountants Mr. Hiriadka Mohandas 13-12-1394/51 Ram Bhavan complex Kodialbail Mangaluru - 576 003 Company Secretary: Web: www.mfgroupco.cOm Mr. Hari Shankar Shukla Chief Financial Officer: Bankers: Mr. Srikara Mallya Canara Bank Union Bank of India ICICI Bank Ltd. Registrar and Share Transfer Agent (For Physical and Demat Shares) M/s. Cameo Corporate Services Ltd., V Floor, Subramanian Building Subramanian Building No.1, Club House Road Chennai 600 002 Phone: 044-4002 0780 Email: investor@cameoindia.com NOTICE TO THE MEMBERS NOTICE is hereby given that the 43rd Annual General Meeting of the Members of Manipal Finance Corporation Ltd. will be held on Friday, the 25th September, 2026 at 11.00 a.m. at the Company's Regd. Office: "Manipal House", Manipal -576 104 Udupi District, Karnataka to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026, statement of Profit and Loss for the year ended on that date and the Reports of the Directors and Auditors thereon. 2. To appoint a Director in place of Smt Vinoda Chandappa Sherigar [DIN: 07224755] who retires by rotation and being eligible, offers herself for reappointment. Registered Office: By Order of the Board Manipal House Manipal 576 104 1 Sd/- Date:12.08.2026 (T Narayan M Pai) Managing Director DIN: 00101633 1. The relevant Explanatory Statement pursuant to section 102 (1) of the Companies Act, 2013, in respect of Special Business at the meeting, is annexed hereto and forms part of this notice. 2. Pursuant to MCA Circular No.14/2020 dated April 08, 2020, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, in pursuance of Section 112 and Section 113 of the Companies Act, 2013, representatives of the members such as the President of India or the . Governor of a State or body corporate can attend the AGM. 3. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and MCA Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through -electronic means, as the authorized e- Voting's agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the AGM will be provided by CDSL. 4. Members holding shares in physical form can avail the nomination facility by filing Form SH-13, as prescribed under Section 72 of the Companies Act, 2013 and rules made thereunder, with the Company. Members holding shares in demat form may contact their respective Depository Participant(s) for availing this facility. 5, The Register of Members and Share Transfer Books of the Company will remain closed from 19.09.2026 to 25.09.2026 (both the days inclusive) 6. Corporate Members intending to send their authorised representatives to attend the Meeting pursuant to Section 113 of the Companies Act, 2013 are requested to send to the Company, a certified copy of the relevant Board Resolution together with theirrespective specimen signatures authorising their representative(s) to attend andvote on their behalf at the Meeting. 7. The Securities and Exchange Board of India (SEBI) has mandated the submission of Permanent Account Number (PAN) by every participant in securities market. Members holding shares in electronic form are, therefore requested to submit the PAN to their Depository Participant with whom they are maintaining their demat account(s). Members holding shares in physical form can submit their PAN details to the Company's Registrar and Transfer Agent. As per Regulation 40 of SEBI Listing Regulations (as amended), requests for effecting transfer of securities, except in case of transmission or transposition of securities, shall not be processed effective from April 01, 2019 unless the securities are held in the dematerialized form. Hence, the Members holding equity shares of the Company in physical form are requested to take action to dematerialize the same promptly. 8. All the relevant documents referred in this Notice shall be available for inspection bythe Members upto the date of 43rd Annual General Meeting electronically and the Member(s) may send a request for inspection of documents to the Company (Email ID: tnmpai@mfgroupco.com) and mention the details of Folio No. or Client ID/DP ID wherein the shares of the Company are held by the Member(s). 9. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the AGM has been uploaded on the website of the Company at www.mfgroupco.com. The Notice can also be accessed from the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com. The AGM/ Notice is also disseminated on the website of CDSL (agency for providing the Remote e-Voting facility and e-voting system during the AGM) i.e.www.evotingindia.com. 10. The Company has transferred the unclaimed dividend for the financial year ended 31.03.1996 and 31.03.1997 to Investor Education and Protection Fund set up by the Central Govt. Those shareholders who have so far not claimed or collected their dividend upto the aforesaid financial year may claim their dividend from Registrar of Companies, Karnataka, Bangalore. 11. Members seeking any information with reg-ard to the Accounts are requested to write to the Company at an early date, so as to enable the Management to keep the information ready at the meeting. 12. The members are requested to get their shares dematerialized. The Company's ISIN Code INE798E01013 (CDSL & NSDL). 13. The Ministry of Corporate Affairs has taken a "Green Initiative in the Corporate Governance" by allowing paperless compliances by the companies and has issued circulars stating that service of notice/documents including Annual Report can be sent by e-mail to its members. To support this green initiative of the Government in full measure, members are requested to register their e-mail addresses in respect of electronic holdings with the Depository through their concerned Depository Participants. 14. (a) In accordance with the provision of section 108 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014, the shareholders may exercise their option to participate through electronic voting system and the Company is providing the facility for voting by electronic means (e-voting) to all its members. The Company has engaged the service [Showing first 8,000 characters — download PDF for full document]