Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 ,inter alia, to consider and approve increase in authorised share ....

Date: 04th September, 2026 National Stock Exchange of BSE Limited India Limited (NSE) Phiroze JeejeeBhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra, Mumbai – 400 051 Scrip Code: 544262 Symbol: MANBA Subject: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, September 22, 2026 the following agenda of business is to be transacted at the Meeting of Board:  To consider and approve the proposal for increase in the Authorised Share Capital of the Company and consequential alteration of the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the Members of the Company.  Proposal for issuance of Equity Shares and/or Share Warrants by way of a preferential allotment on private placement basis to promoters and non-promoters, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required.  To consider and approve such other matters as may be necessary or incidental thereto. In this connection, we wish to inform you that the Trading Window shall remain closed for the Directors, Promoters, Designated Persons, Connected Persons and their immediate relatives of the Company from 04th September, 2026 till the end of 48 hours from the conclusion of the aforesaid Board Meeting i.e. 22nd September, 2026. Kindly take the same on record. Thanking You, Yours Truly, For Manba Finance Limited Bhavisha Jain Company Secretary and Compliance Officer M. No.:A44249