Change in Management

Reference No.: SEC/ SE/ 64/ 2026 – 27 Date: June 20, 2026 BSE Limited National Stock Exchange of India International Exchange (IFSC) Phiroze Jeejeebhoy Towers India Limited Ltd Dalal Street 5th Floor, Exchange Plaza 1st Floor, Unit No. 101, The Signature, Mumbai- 400001 Bandra (East) Building no. 13B, Road 1C, Zone 1, Scrip Code: 531213 Mumbai – 400 051 GIFT SEZ, Symbol: MANAPPURAM GIFT City, Gandhinagar, Gujarat – 382355 Dear Sir / Madam, Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) – Change in Senior Management Personnel of the Company Pursuant to Regulation 30 of the Listing Regulations, request you to note that Mr. Ashish N Chandak has been appointed as the Chief Compliance Officer (“CCO”) of the Company with effect from June 20, 2026, while continuing as the Group – Chief Compliance Officer and a Senior Management Personnel of the Company. The redesignation is in accordance with the Reserve Bank of India Circular on “Compliance Function and Role of Chief Compliance Officer (CCO) – NBFCs” dated April 11, 2022, and the Reserve Bank of India (Non-Banking Financial Companies – Governance) Directions, 2025. Further, the tenure of Mr. Issac E. A. as Chief Compliance Officer of the Company stands completed with effect from June 19, 2026. The details required to be disclosed as provided in Para A of Part A of Schedule III of the Listing Regulations read with the SEBI Master Circular dated January 30, 2026, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 are enclosed as Annexure A. The above information is also being uploaded on the Company’s website at https://www.manappuram.com/disclosure-intimation-stock-exchange in terms of the Listing Regulations. This is for your information and appropriate dissemination. Thanking you. Yours faithfully, For Manappuram Finance Limited Aparna Menon Company Secretary Enclosure: as above Annexure-A Sl. Particulars Name of Senior Management Name of Senior Management No. Person Person Mr. Issac E. A. Mr. Ashish N Chandak 1 Reason for change viz. Tenure completion Additional charge of office along appointment, re- with current designation appointment, resignation, removal, death or otherwise 2 Date of appointment/re- Tenure of Mr. Issac E. A. as Chief Mr. Ashish N Chandak with effect appointment/ cessation Compliance Officer of the from June 20, 2026, will be the Chief (as applicable) & terms of Company stands completed with Compliance Officer of the Company appointment/re- effect from June 19, 2026. and will continue as the Group – appointment Chief Compliance Officer and a Senior Management Personnel of the Company. 3 Brief profile (in case of NA NA appointment); 4 Disclosure of relationships NA NA between directors (in case of appointment of a director).