Copy of Newspaper Publication

Manappuram Finance Limited has published newspaper advertisements regarding an Extra-ordinary General Meeting (EGM). The EGM is scheduled to be held on Tuesday, July 14, 2026, at 03:30 P.M. (IST) through video conferencing or other audio-visual means. This announcement, made pursuant to Regulation 30 of SEBI Listing Regulations, is a routine compliance step to inform shareholders about the upcoming meeting, with the specific agenda not detailed in this notice.