Submission of Intimation of Confirmation of Mr. Pramod Kishore Shrivastava as Chairman and Director (Non-Executive) of the Company by the shareholders in the 40th AGM of the Company held on September 9, 2026.

AMFL/BSE/2026-27/09-04 Date: September 11, 2026 Online Filing at listing.bseindia.com The General Manager DCS-CRD BSE Ltd. P.J. Tower, Dalal Street, Fort Mumbai 400001, MH BSE CODE: 511359 Subject: Intimation Pursuant to Regulation 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for Appointment of Directors of the Company Dear Sir/Ma’am, Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the members of the Company in their 40th Annual General Meeting (AGM) held on Wednesday, September 9, 2026, at 11:30 A.M. has approved the following changes in the Board of Directors of the Company: 1. Confirmation of the appointment of Mr. Pramod Kishore Shrivastava (DIN: 01023565) as Chairman & Director of the Company: The Members of the Company in the Annual General meeting held on Wednesday, the September 9, 2026, have confirmed the appointment of Mr. Pramod Kishore Shrivastava (DIN: 01023565) as Chairman & Director under the Category of Professional Non-Executive Director of the Company w.e.f. 10th June, 2026. Additional details as required under Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, as amended from time to time are given as Annexure-1. Thanking You Yours faithfully For, Ad- Manum Finance Limited Neha Singh Company Secretary & Compliance Officer Mem. No.: F9881 Encl.: As Above “ANNEXURE-1” S. No. Particulars Disclosures 1. Name of Director/KMP Mr. Pramod Kishore Shrivastava (DIN: 01023565 ) 2. Reason for change viz. Confirmation of Mr. Appointment of Pramod appointment/re-appointment, Kishore Shrivastava as a Chairman and Director resignation, removal, death or (Non-Executive) on the Board of the Company. otherwise 3. Date of appointment/re- Members of the company has confirmed their appointment /cessation (as appointment as per the requirement of the applicable) & term of Companies Act, 2013 w.e.f. 10th June, 2026 appointment 4. Brief profile (in case of Mr. Pramod Kishore Shrivastava is a Chartered appointment) Accountant and masters in law with over two decades of extensive expertise in financial control, treasury optimization, and investment planning to strengthen financial performance and mitigate risks. Strong understanding of corporate and financial laws, enabling effective alignment of financial strategies with legal and regulatory requirements. 5. Disclosure of relationships Nil between directors (in case of appointment of a director) 6. Information as required pursuant The Director being appointed is not debarred from to BSE Circular with ref. no. holding the office of director by virtue of any LIST/ COMP/14/ 2018-19 dated SEBI order or any other such authority. 20th June 2018