Copy of Newspaper Publication

September 23, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort Bandra (East), Mumbai - 400 051 Mumbai- 400 001 Scrip Symbol: MANBA Scrip Code: 544262 Sub: Newspaper Publication – Notice of (01/2026-27) Extra-Ordinary General Meeting of Manba Finance Limited Dear Sir/Madam, We enclose herewith copies of newspaper advertisements with respect to the Notice of the Extra- Ordinary General Meeting scheduled to be held on Monday, October 19, 2026 through Video Conferencing (“VC”)/ Other Audio-Visual Means ( “OAVM”) published in “Financial Express” (English Newspaper) and “Navshakti” (Marathi Newspaper), in compliance with the applicable provisions of the Companies Act, 2013 read with rules made thereunder and the applicable circulars issued by the Ministry of Corporate Affairs, from time to time and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information is also available on the Company’s website at www.manbafinance.com. Please take the same on record. Thanking You, Yours Faithfully, For Manba Finance Limited Bhavisha Jain Company Secretary & Compliance Officer M. No – A44249 19 ^maV H$mo-Am°nao{Q>ìh ~±H$ (‘w§~B©) {b. marathi.freepressjournal.in (‘ëQ>r-ñQ>oQ> eoS>¶wëS> ~±H$) gyMZm ‘ܶdVu H$m¶m©b¶… ""‘éVm{Jar'', ßbm°Q> H«$. 13/9E, gmoZmdmbm amoS>, JmoaoJmd (nyd©), ‘w§~B©-400 063, Xÿ. 61890131 /61890083. ñWmda {‘iH$VtMr {bbmd {dH«$s ñQ´>oñS> A°goQ> ‘°ZoO‘|Q> emIm:- gH©$b Am°{’$g {~qëS>J, 8dm ‘Obm, ~r qdJ, gr-14, Or-ãbm°H$ {g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ>g² A±S> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> EÝ’$mog©‘|Q> éëg>, 2002 À¶m {Z¶‘ dm§Ðo-Hw$bm© H$m°åßbo³g, dm§Ðo (ny.), ‘w§~B©- 400 051 8(6) AÝd¶o Imbrb ñWmda {‘iH$Vr/{VÀ¶m "Oo Amho OoWo Amho Am{U Oo Amho Ogo Amho VËdmZo' IaoXr H$[aVm OZVm/BÀNw>H$ ~mobrXam§H$Sy>Z ‘mohmoa~§X àñVmd/{Z{dXm ‘mJ{dV Amho. Xÿa: +91 22-26728798, B©‘ob: cb15550@canarabank.com. A. JhmUXma/H$O©Xma ‘mJUr gyMZoZwgma ‘mb‘ÎmoMo dU©Z d i. amIrd qH$‘V, i. {Z[ajUm Mr VmarI d doi/ {Z{dXm g§X^© H«$.: 1/EgEE‘~r/BÝdmoHo$eZZmoQ>rg {XZm§H$: 19.09.2026 H«$. d emIoMo Zmd WH$~mH$s a¸$‘ ~±Ho$g kmV ^ma ii. Bgmam AZm‘V a¸$‘ ii. {Z{dXm / àñVmd gmXa CKS>ʶmMr àVr, (B©E‘S>r) H$aʶmMr A§{V‘ VmarI VmarI ‘o. 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R>¸$agZ amob \$m°{‘ªJ àm. g§¶wº$/gh-H$O©Xma : Am{U 02.10.2022 nmgyZ ˶mdarb nwT>rb ì¶mO ‘Yrb OrB©Eg ßbm°Q²>g H«$. 82, n¶ªV {b. Zo KoVboë¶m H«o${S>Q> gw{dYm§À¶m ~Xë¶mV A§‘bmV AmUboë¶m h‘r H$amamÀ¶m AmdmhZmMr lr. e~ra e{’$C„m 11.11% à{Vdf© + X§S>mË‘H$ ì¶mO 2% à{Vdf©. 83, 84, 85 86 YmaH$ O{‘Zrda gyMZm. ImZ H$O© ImVo H«$. 004733550000023: ~m§YH$m{‘V, ""àJVr hmB©Q²>g'' gXa H$m°nm}aoQ> H$O©XmamZo åhUOoM ‘o. R>¸$agZ amob \$m°{‘ªJ àm. {b. Zo (¶mnwT>o ""H$m°nm}aoQ> H$O©Xma"" (H$idm emIm) é. 2,99,811.40/- 01.10.2022 amoOrg åhUyZ AmoiIë¶m OmUmè¶m åhUyZ g§X{^©V) nV gw{dYm KoVbr hmoVr / gw{dYm§Zr H$m°nm}aoQ> H«o${S>Q>a åhUyZ ~±Ho$À¶m ~mOyZo H$mhr H$O© (4 Wr {bbmd Am{U 02.10.2022 nmgyZ ˶mdarb nwT>rb ì¶mO B‘maVrV pñWV, Jmd H$m‘moR>o, H$ama Ho$bo hmoVo. gXa Am{W©H$ ‘XV {‘idVmZm, H$m°nm}aoQ> H$O©XmamZo darb H$amam§À¶m AQ>r Am{U gyMZm) 11.11% à{Vdf© + X§S>mË‘H$ ì¶mO 2% à{Vdf©. VmbwH$m nZìmob, {Oëhm am¶JS>, eVt©Zwgma H$Om©Mr a¸$‘ naV’o$S> H$aʶmMo ñnîQ>nUo dMZ {Xbo hmoVo. H$O© ImVo H«$. 004733550000047: H$m‘moR>o, Zdr ‘w§~B© - 410209. Vwåhr, ‘o. R>¸$agÝg ‘oQ>b àmogogg© (¶mnwT>o ""h‘rXma"" åhUyZ g§X{^©V) ¶m§Zr gd© n¡em§À¶m é. 5,09,192/- 30.09.2022 amoOrg Am{U (~±Ho$H$S>o à˶j H$ãOm) ‘mJUrZwgma Xo¶H$mMr h‘r {Xbr Amho Am{U h‘r H$amamÀ¶m AQ>tZwgma ì¶mOmgh H$m°nm}aoQ> H$O©XmamZ o 01.10.2022 nmgyZ ˶mdarb nwT>rb ì¶mO {dÎmr¶ H$O©Xmambm Xo¶ Agboë¶m qH$dm Ho$boë¶m gd© O~m~Xmè¶m Am{U Xm{¶Ëìmo nyU© Ho$ë¶m AmhoV. 11.11% à{Vdf© + X§S>mË‘H$ ì¶mO 2% à{Vdf©. nwT>o Ago åhQ>bo Amho H$s, H$m°nm}aoQ> H$O©XmamZo {Xboë¶m doioV gwa{jV H$O©XmamMr WH$~mH$s ’o$S>ʶmV darb (˶mZ§Va àXmZ Ho$bobr a¸$‘, Agë¶mg, H$amam§À¶m AQ>tMo nmbZ H$aʶmV An¶er R>abo Am{U WH$~mH$s ’o$S>ʶmV Q>mimQ>mi Ho$br. darb dOm) Am{W©H$ ghmæ¶/ H«o${S>Q> gw{dYm§Mo H$m‘H$mO Wm§~bo Am{U ‘yi H$O© / háo Am{U ˶mdarb ì¶mO naV’o$S> H$aʶmV H$gya Ho$ë¶m‘wio, ^maVr¶ [aPìh© ~±Ho$Zo Omar Ho$boë¶m ‘mb‘Îmm dJuH$aUmer g§~§{YV ^maV H$mo-Am°nao{Q>ìh ~±H$ (‘w§~B©) {b. 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