Shareholders meeting

Reference No.: SEC/ SE/ 65 / 2026 - 27 Date: June 20, 2026 BSE Limited Na(cid:415)onal Stock Exchange of India Interna(cid:415)onal Phiroze Jeejeebhoy Towers India Limited Exchange (IFSC) Ltd Dalal Street 5th Floor, Exchange Plaza 1st Floor, Unit No. 101, The Mumbai- 400001 Bandra (East) Signature, Scrip Code: 531213 Mumbai – 400 051 Building no. 13B, Road 1C, Scrip Code: MANAPPURAM Zone 1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat – 382355 Dear Madam / Sir(s), Subj: Disclosure in terms of Regula(cid:415)ons 30, 51 and other appliable provisions of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, as amended (“Lis(cid:415)ng Regula(cid:415)ons”) Pursuant to Regula(cid:415)ons 30, 51 and other applicable provisions of the Lis(cid:415)ng Regula(cid:415)ons, please find enclosed herewith the No(cid:415)ce of Extra-ordinary General Mee(cid:415)ng of the Company (“EGM”) scheduled to be held on Tuesday, July 14, 2026 at 03:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means, seeking approval of the members of the Company for: 1. Appointment of Mr. Rishi Mandawat (DIN: 07639602) as a Non-Execu(cid:415)ve Non- Independent Director of the Company. 2. Appointment of Mr. Ashish Arvind Kotecha (DIN: 02384614) as a Non-Execu(cid:415)ve Non- Independent Director of the Company. 3. Appointment of Mr. Rajesh Kumar Rathanchand (DIN: 08708450) as a Non-Execu(cid:415)ve Independent Director of the Company. 4. Appointment of Mr. Balaji Vijayaraghavan (DIN: 05122430) as a Non-Execu(cid:415)ve Independent Director of the Company. 5. Appointment of Mr. Rakesh Bha(cid:425) (DIN: 02531541) as a Non-Execu(cid:415)ve Independent Director of the Company. 6. Appointment of Ms. Rosemary Sebas(cid:415)an (DIN: 07938489) as a Non-Execu(cid:415)ve Independent Director of the Company. Pursuant to the provisions of Sec(cid:415)on 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administra(cid:415)on) Rules, 2014 (as amended) and Regula(cid:415)on 44 of the Lis(cid:415)ng Regula(cid:415)ons and other applicable laws, the Company has engaged the services of Central Depository Services (India) Limited (CDSL) for facilita(cid:415)ng remote e-vo(cid:415)ng and e- vo(cid:415)ng on the date of EGM. E-vo(cid:415)ng details are as follows: Cut-off date for e-vo(cid:415)ng Tuesday, July 07, 2026 Commencement of e-Vo(cid:415)ng From 09:00 AM (IST) on Friday, July 10, 2026 End of e-Vo(cid:415)ng Up to 05:00 PM (IST) on Monday, July 13, 2026 In compliance with the MCA Circulars and SEBI Circulars, the No(cid:415)ce of EGM is being sent through electronic mode to the members of the Company. The copy of the No(cid:415)ce of EGM No(cid:415)ce is also available on our website at h(cid:425)ps://www.manappuram.com/investors/no(cid:415)ce-to-shareholders. Request you to kindly take the same on record. Yours faithfully, For Manappuram Finance Limited Aparna Menon Company Secretary MANAPPURAM FINANCE LIMITED Registered Office: W-4/ 638A, Manappuram House, P.O. Valapad, Thrissur, Kerala - 680 567 CIN: L65910KL1992PLC006623, Ph: (0487) 3050413, 3050417 Email: cosecretary@manappuram.com, Website: www.manappuram.com NOTICE OF EXTRA ORDINARY GENERAL MEETING (“NOTICE”) NOTICE IS HEREBY GIVEN THAT AN EXTRA-ORDINARY GENERAL MEETING (“EGM”) OF THE MEMBERS OF MANAPPURAM FINANCE LIMITED (“COMPANY”) WILL BE HELD ON JULY 14, 2026, AT 3:30 P.M. (IST) THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”), TO TRANSACT THE FOLLOWING BUSINESSES: SPECIAL BUSINESS: 1. Appointment of Mr. Rishi Mandawat (DIN: 07639602) as a Non-Executive Non- Independent Director of the Company To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161(1) and other applicable provisions, if any, of the Companies Act, 2013, read with the rules framed thereunder, including the Companies (Appointment and Qualification of Directors) Rules, 2014, (including any statutory amendment(s) or modification(s) or re-enactment(s) thereof for the time being in force), Regulation 17 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Reserve Bank of India (Non-Banking Financial Companies – Governance) Directions, 2025 and other applicable regulations and guidelines (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Policy of the Company for determining the ‘Fit and Proper’ criteria of Directors, the Articles of Association of the Company, and in terms of (i) the securities subscription agreement dated March 20, 2025 entered into by and amongst the Company, BC Asia Investments XXV Limited (“Investor 1”), BC Asia Investments XIV Limited (“Investor 2”, and collectively with Investor 1, the “Investors”), V.P. Nandakumar, Sushama Nandakumar (“Existing Promoters”), and Sumitha Nandan, Suhas Nandan and Sooraj Nandan (collectively with the Existing Promoters, the “Specified Promoter and Promoter Group”), and (ii) the shareholders’ agreement dated March 20, 2025 entered into by and amongst the Company, the Investors and the Specified Promoter and Promoter Group, and (iii) the approval granted by the Reserve Bank of India dated September 16, 2025, the approval of the Members of the Company be and is hereby accorded for the appointment of Mr. Rishi Mandawat (DIN: 07639602) (who was appointed as an Additional Non-Executive Non-Independent Director by the Board of Directors of the Company on May 05, 2026 based on the recommendation of the Nomination Compensation and Corporate Governance Committee), as a Non-Executive Non-Independent Director of the Company nominated by the Investors for a term of 5 (five) years commencing from May 05, 2026 to May 04, 2031, liable to retire by rotation, in accordance with the provisions of applicable law. RESOLVED FURTHER THAT any of the Directors of the Company and the Company Secretary be and are hereby severally authorized to do all such acts, deeds, matters and things as may be considered necessary, expedient or desirable to give effect to this resolution, including but not limited to filing necessary forms / returns / documents with the Registrar of Companies, Reserve Bank of India and/or any other regulatory authorities, making necessary entries in statutory registers and to settle any question, difficulty or doubt that may arise in this regard.” 2. Appointment of Mr. Ashish Arvind Kotecha (DIN: 02384614) as a Non-Executive Non- Independent Director of the Company To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and 161(1) and other applicable provisions, if any, of the Companies Act, 2013, read with the rules framed thereunder, including the Companies (Appointment and Qualification of Directors) Rules, 2014, (including any statutory amendment(s) or modification(s) or re-enactment(s) thereof for the time being in force), Regulation 17 and other applicable regulations, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Reserve Bank of India (Non-Banking Financial Companies – Governance) Directions, 2025 and other applicable regulations and guidelines (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Policy of the Company for determining the ‘Fit and Proper’ criteria of Directors, the Articles of Association of the Company, and in terms of (i) the securities subscription agreement dated March 20, 2025 entered into by and amongst the Company, BC Asia Investments XXV Limited (“Investor 1”), BC Asia Investments XIV Limited (“Investor 2”, and colle [Showing first 8,000 characters — download PDF for full document]