With reference to above, enclosed please find attached the copy of Annual Report of the Company for the financial year 2025-26. We request you to kindly take record of the same and disseminate it for public information.

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: Submission of Annual Report for the financial year 2025-26 Ref: Regulation 34 of the SEBI (LODR) Regulations With reference to above, enclosed please find attached the copy of Annual Report of the Company for the financial year 2025-26. We request you to kindly take record of the same and disseminate it for public information. 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. gggggggggggggggggggggggggg M A N S I g FINANCE (CHENNAI) LIMITED g Mr. SURESH BAFNA g Founder Chairman & Managing Director g g (Founders Day - 25th November) g g 32nd Annual Report 2025 - 2026 g gggggggggggggggggggggggggg MANSI FINANCE (CHENNAI) LIMITED BOARD OF DIRECTORS Mrs. SAJJAN KANWAR BAFNA Chairperson Mr. ADIT S BAFNA Managing Director Mrs. R.A. ESWARI Director Mrs. RAINY RAMESH SINGHI Director Mr. DINESH KUMAR M JAIN Chief Financial Officer Mrs. JYOTI AGARWAL Company Secretary REGISTERED OFFICE BANKERS 45A/10, Barnaby Road, UNION BANK OF INDIA 1st Floor, Kilpauk, 40, Anna Pillai Street, Chennai - 600 010. Sowcarpet, Chennai - 600 001. email: mansi@mansiindia.com Tel: +91-44-2644 5533 ICICI BANK LTD. Old No. 22, New No. 34, Balfour Road, AUDITORS Near Kelly’s Signal, Kilpauk, Chennai – 600 010. Sirohia & Co. Chartered Accountants No.51, Maddox Street, SHARE TRANSFER AGENTS 1st Floor Cameo Corporate Services Limited Choolai, Chennai - 600 112. “Subramanian Building”, Phone : +91-44-2640 1741 No.1, Club House Road, Secretarial Auditors Chennai 600 002. MUNDHARA & Co., email: cameo@cameoindia.com Company Secretaries Tel: +91-44-2846 0390 C1, Roop Chamber, 3rd Floor, +91-44-4002 0710 No.43, Erulappan Street, Sowcarpet Chennai - 600 001. Phone: +91-44-2536 8835 ANNUAL REPORT 2025 -2026 CONTENTS NOTICE TO SHARE HOLDERS 1 DETAILS OF DIRECTORS PROPOSED TO BE APPOINTED/RE-APPOINTED 25 BOARD’S REPORT 28 SECRETARIAL AUDIT REPORT 55 ANNEXURE A 62 ANNEXURE - 1 - FORM AOC - 2 63 ANNEXURE - 2 - DISCLOSURE U/S 197 (12) 67 ANNEXURE - 3 - CERTIFICATE FROM MD AND CFO 70 MANAGEMENT DISCUSSION AND ANALYSIS REPORT 72 CORPORATE GOVERNANCE REPORT 81 CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS 109 AUDITORS’ CERTIFICATE REGARDING COMPLIANCE OF CONDITIONS OF CORPORATE GOVERNANCE 111 INDEPENDENT AUDITORS REPORT 113 ANNEXURE ‘A’ TO THE INDEPENDENT AUDITOR’S REPORT 120 ANNEXURE ‘B’ TO THE INDEPENDENT AUDITOR'S REPORT 122 ANNEXURE ‘C’ TO THE INDEPENDENT AUDITOR'S REPORT 127 BALANCE SHEET 130 PROFIT AND LOSS ACCOUNT 133 CASH FLOW STATEMENT 135 NOTES TO ACCOUNTS AND SIGNIFICANT ACCOUNTING POLICIES 138 MANSI FINANCE (CHENNAI) LIMITED NOTICE TO SHAREHOLDERS NOTICE is hereby given that the 32nd Annual General Meeting of the Members of MANSI FINANCE (CHENNAI) LIMITED will be held on Wednesday, the 30th September, 2026 at 11.00 a.m. IST through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), to transact the following business: Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company as at 31st March, 2026 and the Reports of Directors and Independent Auditors thereon. 2. To appoint a Director in place of Smt. SAJJAN KANWAR BAFNA (DIN: 00007725) who retires by rotation and being eligible offers herself for re- appointment. Special Business: 3. Approval for appointment of Smt. SHIVANGI DIGANT SHAH (DIN: 11200412) as an Independent Director of the Company. To consider and if thought fit, to pass, with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 149, 152, 160, schedule IV and all other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and regulation 16, 17 and 25 of the Securities and Exchange Board of India (Listing Obligations and Disclosure MANSI FINANCE (CHENNAI) LIMITED Requirements) Regulations, 2015, Smt. SHIVANGI DIGANT SHAH (DIN: 11200412) be and is hereby appointed as an Independent Director of the Company not liable to retire by rotation for the term of five consecutive years commencing from October 1, 2026 and ending on September 30, 2031.” By order of the Board, For MANSI FINANCE (CHENNAI) LIMITED (JYOTI AGARWAL) Company Secretary Membership No. A49935 Place: Chennai No.45A/10, Barnaby Road, Date : 14.08.2026 1st Floor, Kilpauk, Chennai-600 010. MANSI FINANCE (CHENNAI) LIMITED NOTES: Section A – ATTENDANCE AND DOCUMENTS INSPECTION 1. In accordance with the guidelines prescribed by the Ministry of Corporate Affairs (‘MCA’) for holding general meetings vide General Circular No. 20/ 2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being 3/2025 dated September 22, 2025 (collectively referred to as “MCA Circulars”) and the Securities and Exchange Board of India (“SEBI”) vide Circulars dated May 12, 2020 and subsequent circulars issued in this regard, the latest being dated October 3, 2024 (hereinafter collectively referred to as the “SEBI Circulars”) have permitted the companies to hold their general meetings through video conferencing / any other audio visual means (“VC/OAVM facility”) without the physical presence of the members at a common venue. Hence, in compliance with the MCA Circulars and SEBI Circulars, the Annual General Meeting (‘Meeting’ or ‘AGM’) of the Company is being held though VC/OAVM facility. The proceedings of the 32nd AGM shall be deemed to be conducted at the Registered Office of the Company at No. 45A/10, Barnaby Road, 1st Floor, Kilpauk, Chennai – 600010. 2. The Statement, pursuant to Section 102 of the Companies Act, 2013, as amended (‘Act’) setting out material facts concerning the business with respect to Item No. 3 forms part of this Notice. Additional information, pursuant to Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’) and Secretarial Standard - 2 on General Meetings/issued by The Institute of Company Secretaries of India, in respect of Directors seeking appointment/re-appointment at this AGM is furnished as an Annexure to the Notice. 3. Electronic Dispatch of Notice: In compliance with the MCA Circulars and SEBI Circulars, Notice of the AGM is being sent only through electronic mode to those Members whose email addresses are registered with the RTA/Company/Depositories. Members may note that the Notice of the AGM MANSI FINANCE (CHENNAI) LIMITED and the Annual Report is also available on the Company’s website (www.mansi.in) under ‘Investors’ section, websites of the Stock Exchange i.e., the Bombay Stock Exchange Limited and on the website of CDSL (https:/ /evoting.cdslindia.com). The Notice is being sent to all the members, whose names appeared in the Register of Members / records of depositories as beneficial owners, as on 4th September, 2026 (i.e., the benpos date for sending the Annual Report and AGM Notice). Further, in compliance with the SEBI Listing Regulations, a letter providing the web-link and QR Code including the exact path, where Annual Report for the financial year 2025- 26 is available, will be sent to those Members whose e-mail address is not registered with the RTA / DP / Company. 4. Since this AGM is being held pursuant to the MCA circulars and the SEBI circulars through VC/OAVM, the requirement of physical attendance of members has been dispensed with. Accor [Showing first 8,000 characters — download PDF for full document]