Mansi Finance (Chennai) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve the resolution relating to resignation of Smt. RAJENDHIRAN ESWARI ANGALI, Independent Director of the Company.

MANSI FINANCE (CHENNAI) LIMITED (CIN: L65191TN1994PLC028734) Regd. Off.: No. 45A/10, Barnaby Road, 1st Floor, Kilpauk, CHENNAI – 600 010. Tel: 044 – 2529 3298 e-mail ID: mansi@mansiindia.com 27.09.2026 The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001. Dear Sir, Sub: Intimation of Board Meeting In pursuance to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors is proposed to be held on Wednesday, the September 30, 2026 at 4.00 p.m. at the Registered Office of the Company to consider the resolution relating to resignation of Smt. RAJENDHIRAN ESWARI ANGALI, Independent Director of the Company. We request you to kindly take note of the same and disseminate it for the public information. Please acknowledge the receipt and do the needful. Thanking you, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (ADIT S BAFNA) Managing Director DIN: 00058663 No. 45A/10, Barnaby Road, Kilpauk, Chennai – 600 010.