Please find the attached.

Manappuram Finance Ltd has published newspaper advertisements on June 22, 2026, announcing 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 and other audio-visual means. The advertisements appeared in Business Line (English) and Mathrubhumi (Malayalam), fulfilling compliance requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.