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MANBA MANBA FIFN I ANN AC NEC E October 27, 2026 October 27, 2026 To, To, To, [ To, NatiN oa nt aio n Sa tl S ckto Eck E hx ac nh ga en og fIe no df il an d Li ta td., BSEB SLEim iLtimedi,t ed, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fon Bandra-Kurla Complex, Dalal Street, Fort BanB da rn ad (r Ea a s( tE )a ,s Mt) u, mM bu am ib -a 4i 0- 04 0 00 51 0 51 MumM bu am i-b a 4i 0- 04 0 00 01 0 01 Scrip Symbol: MANBA Scrip Code: 544262 lE:rip Symbol: MANBA Scrip Code: 544262 Sub: Outcome of Board Meeting held on Tuesday, October 27,2026 Sub: Outcome of Board Meeting held on Tuesday, October 27, 2026 Dear Sir/Madam, Dear Sir/Madam, _ IntIn e rt mer sm os f o pf ro p vr io sv ii os nio on f o Rf eg R ue lg atu ila ot ni o 3n 0 ,3 0 33, 3 r3 e ar de a wd i tw h it 5h 1 5 a1 n da n Sd c hS ec dh ue ld eu l 1e 1T I oII f o thf e t h Se E BSE I B (I L i(sLtiisntgin Ogb lOigbalitgiaotniso nasn da nd DisD ci ls oc sl uo rs eu r Re qR ue iq ru ei mr ee nm te sn )t s R) gR ue lg atu ila onti so ,n s 2, 12 50 ,1 5 (, S(" ES BE B LI sL ti is nt gin Rg gR ue lag tu ila onti so ,n s 2, 12 50 "1 )5 ," )a,s aasm eamndeendd,e dt,h itsh iiss tiso to infi in nof treo mrr -m y ao o t cu h at nth a t it dh e eth rB ee o aB r ao nda r o d f o D pf i rr D oe vcir t ee o dc r t s to r o es f o t of h le lt h C we o iC m npo gam np ya ,n y at, a itt s it ms e em te ie nt gin hg e lh de l td o dtaoyd.a yi.,e .i .eO.c tOocbteorb e2r7 ,2 72,0 2260,2 6h,a vhae ve inter-alia considered and approved the following: 1. I. UnaU un da iu td ei dte fd i nf ain nca in ac li a rel sr ue ls tu sl t os f o tf he th ce o c mo pm ap nyan ay l oal no gn wg i tw hi t lh i mli im tei dte rd e vre iv ei we w re proerpto prtu rpsuurasunta ntto tRoe gRuelgautliaotnio 3n3 3a3n adn d RegR ue lg au tl ia ot nio 5n 2 5 o2 f o Sf E S BE IB LI i sL ti is nti gn Rg e gR ue lg au tl ia ot nio sn fs o rf o tr h eth qe u aq ru ta er rt e ar n a dn hd a lh fa l yf e yare aern ednedde 3d0 3"0 S"e Spetepmtebmerb,e r2,0 2206.2 6. 2. 2. StS pa atta re tt m e e om n fe t li n nct o e c n o it ta en i mta n siin n ai gn l og d ne gtd ae i wt la s ii t l hrs e fqr ie nuq i au r nei cr d ie aud ln ru d en e sd r ue lR tr se )gR .u e lg au tl ia ot nio 5n 2 (52 4)(4 o) f o Sf E S BE IB (I L(OLDORD)R R)e gRuelgautliaotniso,n s2,0 21051 5( A(sA as a 3 4. 43. p CS Aa e i r C Ac rS st u ce i r urc so ai lc tuf tat u ar ey trl li ma ti C mS eyn r e no E C S tv Bi nE o e It itBve r / nem HI nCs i/r O de cH rCa / at O cl tDe i ao iDr f / nn t Di iHi gng cf S D i a uw c -t Hi a e P iut t lS o taeh i0s l- zia P 3f azpsi t/o ae n irp t0 P oa e 3 n/n oR rc / C ne i P IR g fa / oul R e C l /g sr I a 2Ru ie ssts ul 0 s/iu a e2 2 ul o tt 0 e4i pnos /2) p5n o. 4 4 r4 c/ 6 o5 e44 o e6 df dao ed stf S da eE asS dtB e nE aI d d1B 6 dL dI 1 "6 i v" Mt ii s i a avMnt tyi ig ian a otg R y 2 ine o0 gR 2 2 nou 0e 4 rl 2 o. g a 4 ru t a aiot an ri tos iai,n s in2 o, 0 ni21 0 5 in1 5 sr uee sr ae eoda odw ifi sw t sishi ut eE pS rBE poI rB oeMI a edMs est da e ossr fte non no -cn o-c nvo en rv te ir bt lib el e se s ce urc iu tr ii et sie fs rf oro mm th t eh e ob o jeb cje tc s t os f o tf h t eh e is i ss us eu e u nu dn ed re Rr e R gue lg au tla ioti no n5 25 (2 7()7 &)& 5 25(27(A7)A r)/rw/ wS ESBEIB MI aMstaesrte r Circular dated 21 May, 2024. 5.5 . C T 1i h 0Tr 1 .0ech u .e 00Bl o0a eB ar ao e r cd aa d ha cr t d hh fe a ohd fs roa 2 trs d1 e t d ec h e l e FM c a ila Fr na ey i ar nd n, e a cd t n i2 h ac0 t eh li2 ae S4 Yl . e S c Ye ao ec rn ao d 2rn d 2I 20 n 6I t 2n -e 6t 2re 7.ir 2 .mi 7m T.D hi TD ev hi i v e Id ni ed I tnne etd rn e id ro mi f m o D0f i. D0 v2. i i52 v d5 ip ed e np er de n s r d wh is a wh lr la ie lr ble o e bn o e p n e ap q ie au dqi i dut o iy nt o y ns o h rs oa h br ra e er bs fe e oso fro f eo r ff eNa ofc Nae vc o eev v ma evl bmau eleu br eeo 2r fo 0 2Z ,f 0 , 2026. 2026. 6.6 . P Ru eeP Rr glu e is ugr gu ls iua abu n tla la et in t o itt mo n ot s no et s m h 2t eh 02 b e 1p 0 e 5r 1p ro ,5 sr v o ,i F f v os rFi ri is r doi i tao n d hys en a , s yo p f , 6o a "Rf 6 y e " mR Ng e o eu Ng l v noau e t vtl ma oi e b ft o mi e o n Srb n e4 ,e c24 r o 2 , 2o n 0f 2o d20 tf 6h 2 I t ne h 6 t he eS a h rES sa iB mE s bI B e b D(I ee L in( e viL ns ifi d ts ii f et xini x nen g de d g O d . abO sl a b i s 'g li Ra 'Rg eta ceit oo ci ro n o dsn r dsa D n aa Dd tn eadD 't ei Ds t' i oc ts olc do l eso dtu es er tu ee rr rmeR mi e nR iq eneu eqi t ur htie ehr m ee lem in slitet s ns to )t fos ) f 7 8. .7 8 . . C CU C D 2e o rnC C C 2ihU D D0l on 0s r 2i ao hn r i ers eeg r 6o 2nn a ts ei ci e ,c 6 ar n gs e sb td c e iu ,i c l eg to le t d sr se o(u ort er oe e I i r ( r m aMI nnr (d e ia n n Me rd ( Dd et Dna d siSm I h rtn d a .i hu eNSb e I sa nd N nb e :u .e n a c o b Rr : N p hca r 0o R ou hs ap p ed e0 0pr iur a ip le0 8df re eo in p l ar 8o i r 2 ap devo a en pr m2e 0 m se tv e a e r a0t 9e e s Tt r s sh T 39df e aT s oe Tr 1 wd 3 Aof n ae N e)1r w p n o t ns re o )N eo a h ,s o n nfo w r y Hh o - , w ef Ih m i tuH n C h I xns h oe t nni - o u hs us e dC on d dns n eu rc t Cru eve o d pc ee Cee pe on er eo a o r d ev e o m Isf af .o t n d de m ep s C iS f d eserS arb C pe t e seS i o nlc t a tb r nc re e oyo to n tu l oe c e rn y r bsu D D ie f d e b e rer sD rf iO de ee rb rI one O o c d een mb l hc tN m c nt n h ay oeo te tN l M o ria)nn yr u M ro r r i- ti ) (r r.ou pn C m r (p De enor D- o . Ns Ie r D C e nn aN Nr Ip ssi Nlvo / sr :o pv a l oe b/ i nn ri l :b evor 0n i lvd pv ao ent 0 7fe e itadn p 7i 6f rln r et rsdb i 6t 5l o d e oli l ps yl 5m 3. b ma ye l p 3 7l n Ra ae l c 7 7n ad RD ac lc 37c de a le omD o )o 3e b smm ar o )e me s ue e sb a ur rn no fee es re wt ft t fo n w e fnu eah et t o r ct beh ca m u of te )ar e b m i if r tss ar ib ve i / D vs i eubss PP eeD i s u/ s Pae b f iP ie s r ra ft n rne b i in r rp a n oer oot ae S m sp e mm mnot e eS s se eu c n Os e set ua e Ou ch hc sr ol o ta hwu hri o c ou ol a tr w trD m r oi bui r te a sD e om er baib s e srr rn ee o o t a s e b r,u r n of 2 e t pu f 7 , 2I t I Otp ,7 n rt nI I On ro c nas t ,d 2o a n tst d c 2e 0cI n ort teh 0p 2r I cNu obe pu N 6e 2m h eR bs .m ene 6R e, re ndn . s2e r T edt 2. T0n 2 hns e 7200t h/ et ,n 7s 0 e t ,/ 9.9 .A ADe pt ppa rpi ol r vs o a va lar le f ofe o rn r c t tl hho ee s r e r ed e - - ca c os o n snA tsn it tn it ue u tx t ii ou o nr n o e o f fI t t hh ee c c oo mm mim ttit ete ee ss o o ff t hth ee B B oao ra dr .d . T T hhee d deteatialilss a arere e enncclloosseedd a ass A Annnneexxuurree 3 1I8H . T D oT oD bteh t ahh bee h seee b e irn se r b t n Db o u iD neto a ru bea er or b tr sde nd t / s eS P/ Sh eeP oh ea crea rucs pr s ru mp e irta e t oia up t itp ru ia ep e ep slar s r l to uo rD uv D apev pe ntbee d t o cb od t ht I ea I IN Na I nn n sn s .Rd Rs d t t r r 2a 2u u 0a u 0mmu 0t e 0t h e n Ch o tn C ro r st r or i /s o ri z /z rU e ee eU n sdd s sn (es (f IIe cf i nni c unn ddua r ia in r aen aec ndc ne d e R S R S uuc uc u pboo pb eom em r eom ed srim d si t Tnii t Tnt a wet a wte e ot ee e o d d H f H Nf uo No or u nr no n d -ni dri Css - reos Cs ednuu do a va Cnn e Cn rvc rc ore et oe r ri r eto b ei so bf l s f e Ole O nS DS le nDee yc lbc e yu )eu b )r n or ee ote nnd nud t u pr pN rerN rio es ivno s v a /- an / tbC b t- eo eoC o n n pno pdv ld ln se aasv r cc Ta te ea en Dr ni mmdtb d ei b e l n oe o nl tre r t basis in one or more tranches. 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