Outcome of the AGM is attached herewith.

I Sri Sachhayamataji Namah I MANSI FINANCE (CHENNAI) LTD. Red. Off. : No. 45A/10, BARNABY ROAD, KILAPUK, CHENNAI - 600 010. Tel. :044 - 2644 5533 E-mail : mansi@mansiindia.com Website : www.mansi.in (EHN-L65191TFNEOF4PLEO28734} {65193 F PECO28734} 30.09.2026 The Manager, Bombay Stock Exchange Limited, 25t Floor, P.J. Towers, Dalal Street, MUMBALI - 400 001. Dear Sir, Sub: Proceedings of Annual General Meeting - Regulation 30 of SEBL (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 320 Annual General Meeting of the Company held on 30th September, 2026 at 11.00 a.m. IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The meeting concluded at _11'21 _am. Please acknowledge the receipt and do the needful. ‘Thanking you, Yours faithfully, For MANS1 FINANCE (CHENNAI) LIMITED (ADNIS BAFNA) Managing Director DIN: 00058663 No. 4/9, Branson Garden Street, Kilpauk, Chennai - 600 010. Place: Chennai Date: 30,09.2026 Il Sri Sachhayamataji Namah Ii MANSI FINANCE (CHENNALI) LTD. Red. Off. : No. 45A/10, BARNABY ROAD, KILAPUK, CHENNAI - 600 010. Tel. :044 - 2644 5533 E-mail : mansi@mansiindia.com Website : www.mansi.in (CIN: L65191TN1994PLC028734) Summary of proceedings of the 32°¢ Annual General Meeting held on 30% September, 2026 In line with the Notice of Annual General Meeting of the Members of Mansi Finance (Chennai) Limited, the meeting was held through Video Conferencing (“VC”)/Other Audio-Visual Means (“"OAVM"”) on Wednesday, the 30t September, 2026 at 11.00 A.M. Complying with the requirements of the act, all the Statutory Registers and other documents were made available for inspection of the Members. The requisite quorum being present, the Company Secretary started the proceedings of the meeting. Shri. Adit S Bafna was elected as the Chairman of the meeting. All the Directors attended the meeting through VC/OAVM. The Chairman delivered his speech and explained about the current status, financial health, future probabilities and prospects of the Company in detail to the members present at the AGM. Thereafter he gave the opportunity to the Members to ask questions or seek clarifications on the items of business as contained in the AGM notice dated 14t August, 2026. The Chairman also informed that the Company had engaged the services of Central Depository Services (India) Limited, the e-voting agency for providing remote e-voting facility and e-voting facility at the AGM for those who have not voted earlier. [n accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that the following items of business as set out in the Notice of AGM dated 14th August, 2026, were transacted and voted upon: Ordinary Business: 1. To receive, consider and adopt the audited financial statements for the financial year ended 31 March, 2026 together with the Reports of the Directors and the Auditors thereon. 2. To appoint a Director in place of Smt. SAJJAN KANWAR BAENA (DIN: 00007725) who retires by rotation and being eligible offers herself for re-appointment. Il Sri Sachhayamataji Namah Ii MANSI FINANCE (CHENNAI) LTD. Red. Off. : No. 45A/10, BARNABY ROAD, KILAPUK, CHENNAI - 600 010. Tel. :044 - 2644 5533 E-mail : mansi@mansiindia.com Website : www.mansi.in (CIN: L65191TN1994PLC028734) Special Business: 3. Approval for appointment of Smt. SHIVANGI DIGANT SHAH (DIN: 11200412) as an Independent Director of the Company. The meeting which was held as well as conducted complying with the required formalities and procedures of the Companies Act, 2013 thereafter ended with a vote of thanks to the chairat _I1'21 _am. The results of E-Voting/Poll will be communicated to the Stock Exchange subsequent to receipt of combined Scrutinizer’s Report both on remote e-voting and voting at the aforesaid AGM. The same shall also be placed on the website of the Company and on the website of CDSL. Kindly take the same on record. Certified True Copy For MANSI FINANCE (CHENNAI) LIMITED (ADIT SBAFNA) Managing Director DIN: 00058663 No. 4/9, Branson Garden Street, Kilpauk, Chennai - 600 010. Place: Chennai Date: 30.09.2026