We are pleased to submit the outcome of Board Meeting of Ad-Manum Finance Limited held on October 26, 2026, for approval of Un-audited Financial Results of the Company for the Quarter/Half-Year ended on September 30, 2026

AD-MANUM FINANCE LIMITED wwwv.admanumfir Lom Date: October 26,2026 AMFL/SE/2026-27/10-04 Online filing at: listing.bseindia.com DCS-CRD BSE Ltd. 1st Floor, New Trading Wing, Rotunda Building, PJ. Tower, Dalal Street, Fort Mumbai 400001 MH BSE CODE: 511359 SUBJECT: OUTCOME OF THE BOARD MEETING. REF. _REGULATION 30 OF SEBI (LISTING _OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir, This is in continuation of our letter dated October 21, 2026 and pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company was held on Monday, October 26, 2026, at 4:00 p.m. and concluded at 6:00 p.m. and the following decisions were taken: 1. Considered and approved the Unaudited Financial Results for the Quarter/Half Year ended September 30, 2026 along with the Statement of Assets and Liabilities and Cash Flow. 2. Taken on record the Limited Review Report of the Statutory Auditors on the Un- Audited Financial Statements of the Company for the Quarter/Half year ended September 30, 2026 and CEO & CFO Certificate 3. Considered other routine Business item(s) if any. We are also in process of submitting the aforesaid Un-audited Financial results in the pdf format and Integrated XBRL format within the stipulated time and same shall be hosted on the Website of the Company www.admanumfinance.com. The Financial results will also be published in widely circulated English & Hindi (vernacular) Newspaper in the prescribed format for that purpose. V Al GNO AD R\I W" A‘ Regd . Office: mAg aa nr uw al Ho 1u CINi :n t 6Co 4lo 9t 90MP1986PL)03 C00MF 3405 e: 0731-4714000 | Fax: 0731-4 AD-MANUM FINANCE LIMITED www.admanumfinance.com You are requested to please take on record the above said information. Thanking You Yours Faithfully For, Ad- Manum Finance Limited Neha Singh Company Secretary & Compliance Officer M.No.: F9881 V AI GN AO RD W\' A L R Pe g f omd na. ei :kO e f f 7i 3ce 1: 714s 0u 0n2t 0fH i n Faao xn :c 0u e 7. 35 c 1sY o -e m 4|s e h 4Cw 3Ia 1N,n 9:t ( L 64n 9y 9, 0In Md Por 1e 9 845 6 PLCM 0P 0 34 ' 05°