Changes in Directors of the Company - Resignation of Smt. RAJENDHIRAN ANGALI ESWARI as 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 30.09.2026 The Asst. General Manager, Department of Corporate Services, Bombay Stock Exchange Ltd, Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001. Dear Madam/Sir, Sub: Outcome of Board Meeting held on September 30, 2026 Ref: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 511758 ISIN: INE094E01017 This is to inform that the Board of Directors of the Company has at its meeting held on September 30, 2026 (i.e. toady) inter alia, considered the following items: Changes in Directors of the Company: Smt. RAJENDHIRAN ANGALI ESWARI (DIN: 05345622) has resigned as Independent Director from the Board of the Company with effect from September 30, 2026, due to her health issues. She has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter. Details pursuant to Regulation 30 read with part A of schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI circular dated July 13, 2023 bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 are provided hereunder: S. Particulars Remarks 1. Reason for change viz. appointment, Resignation resignation, removal, death or otherwise; 2. Date of appointment/cessation (as 30.09.2026 applicable) & term of appointment; 3. Brief profile (in case of appointment); Not Applicable 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 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). The above matters have been duly approved by the Board of Directors at their meeting which commenced at 4.00 p.m. and concluded by 5.00 p.m. We are enclosing herewith the copy of her resignation letter for your ready reference. Please acknowledge the receipt and do the needful. Thanking You, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (ADIT BAFNA) Managing Director DIN: 00058663 No. 45A/10, Barnaby Road, Kilpauk, Chennai – 600 010.