Record date for the upcoming Extra-Ordinary General Meeting to be held on October 19, 2026.

September 24, 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: Record Date for the upcoming Extra-Ordinary General Meeting (01/2026-27) to be held on October 19, 2026 Dear Sir/Madam, Furnished below is the Record Date as per the prescribed format, for the upcoming Extra-Ordinary General Meeting to be held on Monday, October 19, 2026. Name of the Company: Manba Finance Limited ISIN: INE939X01013 Security Code Record Date Purpose BSE:544262 Monday Record Date for the upcoming Extra-Ordinary General NSE: MANBA October 12, 2026 Meeting of the Company scheduled to be held on Monday, October 19, 2026 We request you to kindly take the same on record. Thanking you. Yours Faithfully, For Manba Finance Limited Bhavisha Jain Company Secretary and Compliance Officer Vardhman Trusteeship Pvt Ltd. SBICAP Trustee Company Limited (Debenture Trustee) (Debenture Trustee) The Capital, A Wing, 412A, 04th Floor, Mistry Bhavan, Bandra Kurla Complex, 122 Dinshaw Vachha Road, Bandra (East), Mumbai 400 051 Churchgate, Mumbai - 400020