Copy of Newspaper Publication

September 25, 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 advertisement - Notice of the Extra-Ordinary General Meeting to be held on Monday, October 19, 2026 through Video Conference (‘VC’) /Other Audio-Visual Means (‘OAVM’) Dear Sir/Madam, We enclose herewith copies of newspaper clippings for Notice of Extra-Ordinary General Meeting ("EGM") of the Company to be held on Monday, October 19, 2026 at 01:00 p.m. through VC / OAVM facility, information of E-voting and other related information, published today, i.e. Friday, September 25, 2026 in “Financial Express” (English) and “Mumbai Lakshdeep” (Marathi), 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 same will be available on the website of the Company at www.manbafinance.com You are requested to take the same on your record. Thanking you. Yours Faithfully, For Manba Finance Limited Bhavisha Jain Company Secretary & Compliance Officer M. No – A44249 marathi.freepressjournal.in H$ãOm gyMZm A°p³gg ~±H$ {b{‘Q>oS> (grAm¶EZ : Eb65110OrOo1993nrEbgr020769) ñQ´>³MS>© A°goQ>g² J«wn, 7dm ‘Obm, H$m°nm}aoQ> H$m¶m©b¶, ""A°p³gg hmD$g'', gr-2, dm{S>¶m B§Q>aZ°eZb g|Q>a, Á¶mAWu, OZm ñ‘m°b ’$m¶ZmÝg ~±H$ {b{‘Q>oS> Mo àm{YH¥$V A{YH$mar {g³¶w[aQ>m¶PoeZ A°ÊS> [aH$ÝñQ>´³eZ Am°’$ ’$m¶ZmpÝeAbb AgooQ>g² A°ÊS> EÝ’$mog©‘|Q> nm§Sw>a§J ~wYH$a ‘mJ©, dair, ‘w§~B©-400025. Xÿa… + 91 - 9776685888/www.axisbank.com Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q> 2002 AÝd¶o Am{U {g³¶w[aQ>r B§Q>añoQ> (EÝ’$mog©‘|Q>) ê$ëg 2002 Mo {Z¶‘ 3 ghdmMVm H$b‘ 13(12) AÝd¶o ˶mZm ñWmda {‘iH$VtÀ¶m {dH«$sH$[aVm {dH«$s gyMZm {‘imboë¶m A{YH$mam§À¶m AmYmao H$O©Xma/gh-H$O©Xmam§Zm ˶m§À¶m g§~{§YV Zmdmg‘moarb a³H$‘ogh gXa gyMZo‘ܶo Z‘yX Aem bmJy XamZo ˶mdarb ì¶mO {g³¶w[aQ>m¶PoeZ A°ÊS> [aH$ÝñQ´³eZ Am°’$ ’$m¶ZmpÝe¶b A°gQo>g² A°ÊS> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 À¶m {Z¶‘ 8(6) AÝd¶o ñWmda À¶mgh ^aUmÀ¶m Am{U/qH$dm dgwbrÀ¶m {XZm§H$mn¶ªV nwT>rb ì¶mO bmJy Agbobo AZwf§{JH$ IM©, n[a춶, à^ma B. gXa gyMZoÀ¶m àmár nmgyZ 60 {Xdgm§V ‘ÎmoÀ¶m {dH«$sgmR>r B©-{bbmd {dH«$s gyMZm. MwH$Vr H$aʶmgmR>r ‘mJUr gyMZm Omar Ho$br Amho. gd©gm‘mݶ OZVm Am{U {deofV: H$O©Xma åhUOoM {àVr Ooåg E³ñnmoQ>©g² àm. {b. Am{U ˶m§Mo h‘rXma/JhmUXma A. H$O© H«$. H$O©Xma/ gh-H$O©Xma/ 13(2) gyMZm {XZm§H$/ WH$~mH$s a¸$‘ (é.) {XZm§H$/doi Am{U åhUOoM lr. 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M§ÐH$m§V gwaO‘b Xmoer, gm¡. a{‘bm~oZ M§ÐH$m§V Xmoer, lr. {dnwb emh Am{U lr. éOrd g§Ord emh ¶m§MoH$Sy>Z A°p³gg ~±H$ {b{‘Q>oS>bm WH$sV 15.10.2019 amoOrg gmZ‘Jo (gh-H$O©Xma) n§MmdÞ n¡go \$º$) 13.07.2026 amoOrg gm§Ho${VH$ H$ãOm é. 19,61,87,383.39/- (én¶o EH$mo{Ug H$moQ>r EH$gï> bmI g˶mE|er hOma VrZeo ͶmE|er Am{U VmaU ‘ÎmoMo dU©Z: J«m‘n§Mm¶V {‘iH$V H«$. 952, EHy$U ‘moO‘mnrV joÌ 874.29 Mm¡. \y$Q>, nmoñQ> dT>dUm, Vm.: CXJra, {O.: bmVya-413517 Mo gd© V o EH$moUMmirg n¡go ‘mÌ) A{YH$ 16.10.2019 nmgyZ gm§nmpíd©H$ XamZo nwT>rb ì¶mO Am{U gd© H«o${S>Q²>gÀ¶m ^mJ Am{U {d^mJ. gr‘m~Õ Ûmao: nyd}g: Mm§Xgm~ Im{e‘ ^m§Jra, npíM‘og: Ornr añVm, X{jUog: Ornr añVm, CÎmaog: Ornr añVm. {ZìdiÀ¶m dgwbrgmR>r 16.10.2026 amoOr "Oo OoWo Amho', "Ooo Amho Ogo Amho' Am{U "Oo H$mhr Amho VoWo Amho' Am{U "H$moU˶mhr AmYmam{edm¶' VÎdmZo {dH$ʶmV ¶oB©b. amIrd qH$‘V Imbrbà‘mUo; 2 30479630000198 1) {dbmg ‘Zmoha Jmogmdr 18.07.2026, é.7,60,368.38/- VmarI: 23.09.2026 amIrd qH$‘V Bgmam AZm‘V a¸$‘ (BAa) 30479410000403 (H$O©Xma), (én¶o gmV bmI gmR> hOma VrZeo ASw>gï> Am{U doi: gm¶§. 05:55 dm. é. 11,59,00,000/- é. 1,15,90,000 2) AéUm {dbmg Jmogmdr (gh- AS>moVrg n¡go \$º$) 13.07.2026 amoOrg gm§Ho${VH$ H$ãOm én¶o AH$am H$moQ>r EH$moUgmR> hOma ‘mÌ én¶o EH$ H$moQ>r n§Yam bmI ZìdX hOma ‘mÌ H$O©Xma) {‘iH$VrMo dU©Z: lr‘. a{_bm gr. 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