Please find enclosed intimation under SEBI Listing Regulations

September 26, 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: Intimation under Regulations 30, 44 and 51(2) read with Part B of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations. We wish to inform you that the 30h Annual General Meeting of the Members of the Company was held on Saturday, September 26, 2026 at 01:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). In compliance with the above-mentioned provisions of the SEBI Listing Regulations and the relevant provisions of the Companies Act, 2013, kindly find enclosed the following documents: 1. Summary of proceedings of the 30th AGM of the Company; 2. Combined e-voting results in the prescribed format pursuant to Regulation 44(3) of the SEBI Listing Regulations (remote e-voting and e-voting during the AGM); and 3. Scrutinizer’s Report pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Based on the Report of the Scrutinizer, all the resolutions have been passed with requisite majority. This information is also being uploaded on the website of the Company at www.manbafinance.com. You are requested to kindly take note of the same. Thanking You. Yours Faithfully, For Manba Finance Limited Bhavisha Jain Company Secretary & Compliance Officer Encl.: As above Registered Office: 324, Runwal Heights, Opp. Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai 400 080. India. + 91 22 62346666 | info@manbafinance.com | www.manbafinance.com Summary of the proceedings of the 30th Annual General Meeting of the Company held on September 26, 2026 Mrs. Bhavisha Jain, Company Secretary & Compliance Officer of the Company welcomed all Directors, Members and Auditors of the Company at the Annual General Meeting of the Company. She informed that the meeting was held through Video Conference ("VC") / Other Audio-Visual Means (OAVM") facility is in accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Chairman of the Company, Mr. N R Parameswaran – Independent Director chaired the AGM, Mrs. Nikita Shah - Wholetime Director, Mrs. Neelam Tater - Independent Director and Mr. Abhinav Sharma- Independent Director attended the meeting through VC and the other Directors, Mr. Manish Shah - Managing Director, Mr. Monil Shah - Wholetime Director, and Mr. Jay Mota - Wholetime Director & Chief Financial Officer of the Company attended from Corporate Office. The Secretarial Auditor, Statutory Auditor and Scrutinizer also attended the meeting through VC. Leave of absence was granted to Mr. Sujay Jagani - Independent Director, Internal Auditors M/s. Hiran Surana & Associates LLP Chartered Accountants (FRN: W100903),Vardhman Trusteeship Private Limited, Mitcon Credentia Trusteeship Services Limited & SBICap Trusteeship Private Limited, Debenture Trustee’s due to preoccupancy. The requisite quorum being present, the Chairperson called the meeting to order. Mrs. Bhavisha Jain, Company Secretary & Compliance Officer informed the members that the documents pursuant to the MCA circulars, Companies Act, 2013 and SEBI, as amended, were available for inspection further as required, all the relevant Statutory Registers, Proxy Register and other requisite documents were available for inspection of the Members With the permission of the members, the Notice of AGM, were taken as read. The Company Secretary, then briefed the businesses as set out in the Notice convening the Annual General Meeting. The following items were transacted at the AGM: Particulars of the Resolution Type of Resolution To receive, consider and adopt the audited financial statements (for Ordinary Resolution the financial year ended 31st March, 2026) and the Reports of the Board of Directors and Auditors thereon. To confirm the payment of Final Dividend of ₹0.25 per equity share Ordinary Resolution of ₹10/- each (for the financial year ended 31st March, 2026). To appoint a Director in place of Ms. Nikita Shah (DIN: 00171306), Ordinary Resolution who retires by rotation and being eligible, offers her candidature for re-appointment. Mrs. Bhavisha Jain, Company Secretary & Compliance Officer, informed the members that M/s Ronak Jhuthawat & Co., Company Secretary in Practice, have been appointed as Scrutinizer for conducting e-voting process. She further informed the members that the Company had provided remote e-voting facility to the members from 22nd September, 2026 at 09.00 a.m. and ended on 25th September, 2026 at 05.00 p.m. For those Registered Office: 324, Runwal Heights, Opp. Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai 400 080. India. + 91 22 62346666 | info@manbafinance.com | www.manbafinance.com members who had not casted their votes through remote e-voting could cast their votes through e-voting facility and the said facility was available for 15 minutes after the conclusion of AGM. The Company Secretary then thanked the Members, Directors, Management Team, Stakeholders and participants for their continued support and for attending and participating in the Meeting and Mr. Manish Shah, Managing Director of the company then gave concluding remarks. The Company Secretary declared the proceedings of Manba Finance Limited Annual General Meeting as closed. The meeting concluded at 01.22 P.M. The E-voting facility was kept open thereafter for next 15 minutes to enable the members to cast their vote. Based on the Scrutinizer's Report issued by M/s Ronak Jhuthawat & Co., Company Secretary in Practice, all the aforementioned businesses were passed by the Members with requisite majority. Thanking You. Yours Faithfully, For Manba Finance Limited Bhavisha Jain Company Secretary & Compliance Officer Registered Office: 324, Runwal Heights, Opp. Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai 400 080. India. + 91 22 62346666 | info@manbafinance.com | www.manbafinance.com Firefox file:///Z:/COMPANY%20SECRETARY/MANBA%20GROUP/MANBA%20FINANCE%20... Voting results Record date 19-09-2026 Total number of shareholders on record date 17592 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 9 b) Public 31 No. of resolution passed in the meeting 3 Disclosure of notes on voting results 3 of 13 26-09-2026, 05:41 pm Firefox file:///Z:/COMPANY%20SECRETARY/MANBA%20GROUP/MANBA%20FINANCE%20... Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited financial statements (for the Description of resolution considered financial year ended 31st March 2026) and the Reports of the Board of Directors and Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 37669410 100 37669410 0 100 0 Poll 0 0 0 0 0 0 Promoter and 37669410 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 37669410 37669410 100 37669410 0 100 0 E-Voting 17770 4.0298 17770 0 100 0 Poll 0 0 0 0 0 0 440961 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 440961 17770 4.0298 17770 0 100 0 Public- Non E-Voting 785207 6.4738 785082 [Showing first 8,000 characters — download PDF for full document]