Change in Management

Reference No.: SEC/ SE/ 131/ 2026 – 27 Date: September 15, 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 the following Senior Management Personnel of the Company have tendered their resignations from the services of the Company due to personal reasons. The resignations shall take effect from the close of business hours on the respective last working dates mentioned below. Name Designation Last Working Day Mr. Digbijay Bandyopadhyay Business Head – Commercial Vehicle September 15, 2026 Finance (VP) Mr. Ajay Bhalchandra Shelke Business Head – Two-Wheeler Finance September 16, 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, B and C. 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. Digbijay Bandyopadhyay Mr. Ajay Bhalchandra Shelke 1 Reason for change viz. Resignation Resignation appointment, re- appointment, resignation, removal, death or otherwise 2 Date of appointment/re- Date of cessation: September 15, 2026 Date of cessation: September 16, 2026 appointment/ cessation (as applicable) & term of Mr. Digbijay Bandyopadhyay, Business Mr. Ajay Bhalchandra Shelke, Business appointment/re- Head – Commercial Vehicle Finance Head – Two-Wheeler Finance, has appointment (VP), has submitted his resignation submitted his resignation citing citing personal reasons. The resignation personal reasons. The resignation shall shall take effect from the close of take effect from the close of business business hours on September 15, 2026. hours on September 16, 2026. 3 Brief profile (in case of Not Applicable Not Applicable appointment); 4 Disclosure of Not Applicable Not Applicable relationships between directors (in case of appointment of a director). 5 Disclosure in terms of Copy of the resignation letter, indicating Copy of the resignation letter, indicating Regulation 30 read with the reason for resignation, is enclosed as the reason for resignation, is enclosed as Clause 7C in Para A of Annexure B. Annexure C. Part A of Schedule III of the Listing Regulations (i.e., copy of resignation letter setting out reasons for resignation) Annexure B Date: 18 June 2026 Dr Renjith PR CHRO, Manappuram Finance Ltd, Valapad, Thrissur, Kerala Subject : Resignation from services Dear Sir, |a m resigning from services due to personal reasons. Th ave submitted my resignation on 18 June 2026, and I shall serve 90 days notice period as per termso f employment, and my last working day shall be 15 September 2026. Am thankful for the opportunities provided to me during my tenure and wish the company continued success and growth. Kindly note the same and accept my resignation with effect from 18 June 2026 with 90 days notice period, to be served at my current station branch Mumbai head office (Kanakia Wall Street, Andheri East). Kindly process my dues including gratuity, full and final settlement and issue my relieving letter, experience letter on priority after my last working day Thanking you, Your' s sincerely Digbijay Bandyopadhyay Business Head-CV& CE Employee code-335417 Mumbai Contact -#9831055685 /d igbi77@gmail.com Annexure C