Outcome of 43rd AGM

Manipal Finance Corporation Ltd. Regd. Office: "Manipal House"- Manipal- 576 104 Udupi Dist., Karnataka Ph: 0820-2570741 Website: www.mfgroupco.com Email: tnmpai@mfgroupco.com •CIN :L6591OKA 1984PLC005988 Ref:MFCUHO/SEC/228/2026 25.09.2026 Dept. of Corporate Services Bombay Stock Exchange Ltd. Regd. Office: Floor 25 PJ Towers, Dalal Street Mumbai - 400001 Security ID :MNPLFIN Security Code: 507938 Dear Sir, Sub: Summary of proceedings of the 43rd AGM of the Company held on Friday the zs" September, 2026. Purusuant to Regulation 30 of the Securites and Exchange Board oflndia (Listing Obligatoins and Disclosure Requirements )Regulations 2015, we are pleased to provide herein the summary of proceedings of the 43rd AGM of the Companny held on Friday the zs" September, 2026. Item Particulars Resolutions Results No. ordinary/special) I To receive, consider and adopt the Ordinary Passed with requisite majority Audited Balance Sheet as at 31't March, 2026, statement of Profit and Loss for the year ended on that date and the Reports of the Directors and Auditors thereon. 2 To appoint a Director in place of Smt Ordinary Passed with requisite majority Vinoda Chandappa Sherigar DIN 07224755 who retires by rotation and being eligible offers herself for reappointment .2.. Mr TNarayan M Pai, Managing Director elected as the Chairman was presided over the meeting and conducted the proceedings. He invited the members to expresss their views, give suggestions and make enquiries. The Chairman then authorised the Company Secretary to carry out the evoting process and conclude the AGM. It was also informed that the e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. The AGM concluded at 12.00 noon with a vote of thanks (including e-voting facility). A detailed Scrutinizer's Report shall be submitted within the statutory period of time to BSE Ltd. and shall also be made available on the website of the Company at www.mfgroupco.com and also at CDSL website, the service provider for e- voting facility. Kindly take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, For Manipal Finance Corporation Ltd. (TNarayan M Pai) Managing Director [DIN 00101633]