Corrigendum

October 12, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Bandra (East), Mumbai - 400 051 Mumbai- 400 001 Scrip Symbol: MANBA Scrip Code: 544262 Sub: Corrigendum to the Notice of Extraordinary General Meeting (“EGM Notice”) – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Our intimation dated September 24, 2026, relating to the Notice of the Extraordinary General Meeting (EGM) of the Company In continuation of our earlier intimation dated September 24, 2026, regarding the Extraordinary General Meeting (“EGM”) of Manba Finance Limited (“the Company”) scheduled to be held on Monday, October 19, 2026 at 01:00 PM (IST) through Video Conferencing / Other Audio-Visual Means, we hereby submit the Corrigendum to the EGM Notice. This Corrigendum is being issued to incorporate certain clarifications in relation to the proposed Preferential Issue, as advised by the National Stock Exchange of India Limited (NSE). Accordingly, in continuation to the EGM Notice dated September 22, 2026, together with the explanatory statement annexed thereto, this corrigendum has been issued and electronically dispatched to the members of the Company today, i.e. October 12, 2026, whose email addresses are registered with the Company and/or Depository Participant(s). This Corrigendum shall form an integral part of the EGM Notice and shall be read in conjunction with the EGM Notice previously circulated to the shareholders of the Company. Save and except as expressly modified by this Corrigendum, all other contents of the EGM Notice shall remain unchanged and shall continue to be valid and effective. A copy of this corrigendum is also available on the Company’s website at www.manbafinance.com Thanking You, For Manba Finance Limited Bhavisha Jain Company Secretary and Compliance Officer ACS: A44249 Encl.: As above CORRIGENDUM TO THE NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON OCTOBER 19, 2026 Dear Member(s), This is in reference to the notice of Extraordinary General Meeting (“EGM Notice”) dated September 22, 2026 of the members of Manba Finance Limited (“Company”) scheduled to be held on Monday, October 19th, 2026 at 1:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The EGM Notice was dispatched to the members on September 24, 2026, in due compliance with the Companies Act, 2013 (the “Act”), the applicable rules and relevant circulars issued thereunder. In accordance with Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had filed applications with the BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”) (collectively, the “Stock Exchanges”) seeking in-principle approval in relation to the proposed preferential issue of equity shares and warrants of the Company, for which the approval of the shareholders is being sought. Thereafter, the NSE advised the Company to provide certain clarifications and additional information in relation to the proposed Preferential Issue, by way of a corrigendum to the EGM Notice. Accordingly, in continuation to the EGM Notice together with the explanatory statement annexed thereto, this corrigendum (“Corrigendum”) is being issued pursuant to and in connection thereof, and same shall be deemed to be an integral part of and should be read in conjunction with the EGM Notice. Capitalized words and expressions used but not defined herein shall have the same meaning as ascribed to such terms in the EGM Notice. Pursuant to the Corrigendum, Members are hereby informed and requested to note the following changes in the explanatory statement to Item No. 2 as set out in the EGM Notice: 1. Clarification to Point No. 10 – Details of Ultimate Beneficial Owners: In Point No. 10 of the Explanatory Statement forming part of the EGM Notice, bearing the heading “Identity of the natural persons who are the ultimate beneficial owners of the shares proposed to be allotted and/or persons acting in concert”, the existing disclosure shall stand substituted and read as follows: “10. Identity of the natural persons who are the ultimate beneficial owners of the shares proposed to be allotted and/or persons acting in concert: The Proposed Allottees include individuals as well as entities. The relevant details of the natural person(s) who are the ultimate beneficial owner(s) of the securities proposed to be allotted, wherever applicable, and the persons acting in concert, wherever applicable, are as set out below: Sr. Name of Proposed Allottees Category Pre-Issue % of No. of % of Ultimate Beneficial Owner No. Shareholdin Pre- Equity Post- / Natural Person(s) g, if any Issue Shares Issue ultimately controlling the Share propose Share Proposed Allottees Capital d to be Capital allotted Manba Investments and 1,39,06,038 27.68 22,22,223 27.98 Manish Kiritkumar Shah 1 Company Securities Private Limited and Nikita Manish Shah 2 Manish Kiritkumar Shah Individual 65,59,848 13.06 1,85,000 11.70 Not applicable. 3 Preeti Chetan Dedhia Individual - - 1,85,186 0.32 Not applicable. 4 Hem Securities Limited Company - - 3,70,371 0.64 Hem Chand Jain 5 Chetan Kheraj Dedhia Individual - - 2,22,226 0.39 Not applicable. 6 Sanjay Popatlal Jain Individual - - 3,70,371 0.64 Not applicable. 7 Vaibhav Satish Shah (HUF) HUF 60,000 0.12 1,85,186 0.43 Vaibhav Satish Shah - - 7,40,741 1.28 Rajnikant Mansukhlal 8 Limona Ventures LLP LLP Lakhani and B R Lakhani Nexus Equity Growth Fund - - 1,48,149 0.26 Malay Rohitkumar Bhow 9 Fund SCH-1 - - 14,81,482 2.57 Ritesh Deepak Mehta, Rajgopal Narasimhan, 10 Zenila Ventures LLP LLP Pankaj Ramanbhai Patel Sharvil Pankajbhai Patel Trans Globe Edu Private - - 74,075 0.13 Vijay Bharatkumar Mehta 11 Company Limited 12 Mithali Dharmesh Badani Individual - - 37,038 0.06 Not applicable. Limited - - 74,075 0.13 13 AMS India Opportunities, LP Partnershi Vishal Bhutani 14 Ami Manish Modi Individual - - 1,85,186 0.32 Not applicable. 15 Manish Mahendra Modi Individual - - 1,85,186 0.32 Not applicable. 16 LYSA Trading LLP LLP - - 740,741 1.28 Luv Amit Patel For the purposes of Regulation 166A of the SEBI ICDR Regulations, the relevant holdings / proposed allotments of persons acting in concert, wherever applicable, shall be considered together in accordance with the applicable provisions.” 2. Clarification to Point No. 12 – Intention of Promoters, Directors and Key Managerial Personnel: In Point No. 12 of the Explanatory Statement forming part of the EGM Notice, bearing the heading “Intention of promoters/ directors/ key managerial personnel to subscribe to the offer, contribution being made by the promoters or directors either as part of the preferential allotment or separately in furtherance of the objects”, the existing disclosure shall stand substituted and read as follows: “12.Intention of promoters/ directors/ key managerial personnel to subscribe to the offer, contribution being made by the promoters or directors either as part of the preferential allotment or separately in furtherance of the objects: The Company has obtained confirmations from all of its Promoters / Promoter Group members, Directors, Key Managerial Personnel and Senior Management regarding their intention to subscribe to the proposed Preferential Issue. The Proposed Promoter Allottees, namely Manba Investments and Securities Private Limited and Manish Kiritkumar Shah, intend to subscribe to the Warrants proposed to be issued to them under the Preferential Issue, being 22,22,223 Warrants and 1,85,000 Warrants, respectively, subject to the approval of the members and other applicable approvals. The confirmation received from each of the Promoters / Promoter Group members of the Company is set out below: Sr. Name of Promoter / Promoter Group member Intention to Securitie [Showing first 8,000 characters — download PDF for full document]