Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve 1. The unaudited standalone financial results of the company for the quarter and half year ended 30-09-2026 2. Declaration of 2nd interim dividend

October 06, 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 Regulation 29(1)(a) read with Regulation 50(1)(c) and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the ‘SEBI Listing Regulations, 2015’) In compliance with aforementioned regulations and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 27 October, 2026, inter alia, 1. To consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2026. 2. Declaration and payment of 02nd Interim Dividend of F.Y. 2026-27. Further as informed earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company is closed from Tuesday, 01st October, 2026 till 48 hours after the results pursuant to the said meeting are made public for designated persons and their immediate relatives/dependents. Kindly take the above information on your record. For Manba Finance Limited Bhavisha Jain Company Secretary & Compliance Officer