Intimation of 32nd Annual General Meeting of the members of the Company. The 32nd AGM will be held on Wednesday, the September 30, 2026 at 11.00 am IST through VC/OAVM mode Book Closure. The Register of Members and Share Transfer of the books of the Company will remain closed from 24/09/2026 to 30/09/2026 (both days inclusive) E-voting period: The remote e-voting period for the purpose of resolutions contained in the Notice of the 32nd AGM ....

MANSI FINANCE (CHENNAI) LIMITED (CIN: L65191TN1994PLC028734) Regd. Off.: No. 45A/10, Barnaby Road, 1st Floor, Kilpauk, CHENNAI – 600 010. Tel: 044 – 2529 3298 e-mail ID: mansi@mansiindia.com 05.09.2026 The Asst. General Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001. Dear Sir, Sub: Intimation of Annual General Meeting, Book Closure and e-voting Period Ref: Regulation 30 of the SEBI (LODR) Regulations We request you to kindly take note of the following: 1. The 32nd Annual General Meeting of the Members of the Company will be held on Wednesday, the September 30, 2026 at 11.00 hrs IST through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”); 2. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the September 24, 2026 to Wednesday, the September 30, 2026 (both days inclusive) for the purpose of Forthcoming Annual General Meeting of the Company; 3. The remote e-voting period for the purpose of resolutions contained in the Notice of the 32nd Annual General Meeting commences on Sunday, September 27, 2026 (09:00 hrs IST) and ends on Tuesday, September 29, 2026 (17:00 hrs IST). We request you to take the above on record as compliance with relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and disseminate to the stakeholders. MANSI FINANCE (CHENNAI) LIMITED (CIN: L65191TN1994PLC028734) Regd. Off.: No. 45A/10, Barnaby Road, 1st Floor, Kilpauk, CHENNAI – 600 010. Tel: 044 – 2529 3298 e-mail ID: mansi@mansiindia.com Please acknowledge the receipt and do the needful. Thanking You, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (ADIT S BAFNA) Managing Director DIN: 00058663 No. 45A/10, Barnaby Road, Kilpauk, Chennai – 600 010.