Outcome of Board Meeting

MANBA FI NAN CE July 27, 2026 I To. To. National Stock Exchange of india Ltd., BSE Limite<l Exchange Plua. C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort Sandra (East), Mumbai-400 051 Mumbai- 400 00 I Scrip Symbol: MANBA Scrip Code: 544262 Sub: Outcome of Board Meeting held on Moodav, July 27, 2026 Dear Sir/Madam. In terms of provision of Regulation 30. 33 read with 51 and Schedule Ill of the SED£ (Listing Obligations and Disclosure Requirements) Regulations, 2015. ("SEBI Listing Regulations. 20 15"), as amended. this is to inform you that the Board of Directors of the Company. at its meeting held today, i.e. July 27, 2026, have inter-alia considered and approved tl1e following: I. Unaudited financial results of the company along with limited review repon pursuant to Regulation 33 and Regulation 52 of SEBI Listing Regulations for the quarter ended 30m June. 2026. 2. Statement containing details required under Regulation 52(4 ) of SEBI (LODR) Regulations, 2015 (As a part ofline items along with frnancial results). 3. Security Cover Certificate as per Regulation 54 ofSEBl Listing Regulations. 2015 read with SI:.BI Master Circular SEBIIHO/DDI fS-Po03/P/CIR/2024/46 dated 16m May 2024. +. A statement indicating utilization of issue proceeds and deviation or variation in use of issue proceeds of non-convenible securities from the objects of the issue under Regulation 52(7) & 52(7A) r/w SEBI Master Circular dated 2151 May, 2024. 5. n1c Board has declared the First Interim Dividend of 0.25 per share on equity shares of face value oft 10.00 each for the Financial Year 2026-27. The Interim Dividend will be paid on or before 201h August 2026. 6. Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Friday, 7m August. 2026 has been fixed as 'Record Date' to determine the list of eligible members for the payment of First Interim Dividend. The same will be available on website of the company at \\\ manhnfin.mu: ~om Further, as communicated earlier. pursuant to the St::BJ (Prohibition of Insider Trading) Regulations. 2015 read with amendments thereto and Company's Code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives, the Trading Window for dealing in securities of the Company will be opened from July 30, 2026 onwards. The Board meeting commenced at 1_2.30 p.m. (JST) and concluded at 01.5 ii)~n ~ * ,():; L65923MH1996PLC099938 Manba Finance Ltd. Registered Office: ·324, R.. m wal Heights. Opo. Nirmal L restyle, L.B.S.I'-1arg, Mulund [West . ,.,u..,nai !lOO 080. ndia. <.. .. 91 2c o23L!o666 e ir.;o@manbaf.nance.com I a www.manbafinance.com rijll MANBA FI N AtiCE We request you to kindly take the same on record. Thanking you. · Bhavisba Jain Company Secretary and Compliance Officer Encl.: As above Vardbman Trusteeship Pvt Ltd. (Debenture Trustee) The Capital. A Wing, 412A. Bandra Kurla Complex, Bandra (East), Mumbai 400 051 SBICAP Trustee Company Limited (Debenture Trustee) 04Lh Floor, Mistry Bhavan, 122 Dinshaw Vachha Road. Churchgatc, Mumbal -400020 . .. CIN L65923MH1996PLC099938 Manba Finance Ltd. Registered Office: .... c..q, Runwal Hetghts. Opp. Nirmal Lliesiyle, L.B.S. Marg, Mulund !West'. '1ui'1ba' -lOO 080. lnd.a (. ~ .31 2c t;c.3i.iR6b!J info@manbafina·lce.com I www.manbatinance.com ~ Email : info@krshnaca.com Mob: +91-7666396333 gst@krshnaca.com Off.: +91-22-25477009 KRSHNA & ASSOCIATES Chartered Accountants Independent Auditors' Review Repor·t on Review of Interim Financial Results of Manba Finance Limited TO THE BOARD OF DIRECTORS OF MANBA FINANCE LIMITED I. We have reviewed the accompanying statement of unaudited financial results of Manba Finance Limited (hereinafter referred to as 'the Company') for the quarter ended June 30, 2026, being submitted by the Company pursuant to tl·e requirement of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 I 5, as amended ('Listing Regulations'). 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board ofDirectors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('lnd AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), read with relevant rules issued thereunder and other accounting principles generally accepted in India, and is in compliance with the disclosure requirements of Regulation 52 of the Listing Regulations. Our responsibility is to issue a report on these financial results based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India (TCAT). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143( I 0) of the Companies Act, and consequently. does not enable us to obtain assurance that we would become aware of all significant maners that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 52 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared Kamlesh D•gttally s•gntd by Ramprasad S~ •l bt oos h Rimprasad Sa boo o H. .. , 1.6o 0 n1 o2 ·7 accordance with the relevant prudential norms issued by the Reserve 13ank oflndia in respect of income recognition, asset classification, provisioning and other related matters. Ramprasad Sa boo Partner Membership No: 112543 Place: Mumbai UDTN: 26112543KERZXL3316 Date: July 27th, 2026 Manba Finance Limited Registered OUke: 324, Runwal he:ighb Commercial Complex, L.B.S. Mlug. Opp. Nirmal Lifestyle:, Mulund (WHI), Mwnba.i-400 080 ON: t.65923MH1996PLC099938 S~te111e:nt of Rnandal result• for the Quartel" ended 30 June 2026 (Rs. [n Lak.h) Q.u.uter ended Yurly Particulars 30th June 2026 3ut Match 2026 30th1 u ne 2025 31st Mouch 2026 (Unaudited) (Audited) (Unaudjted) (AudHed) Revenue (rum operations Interest tncome 8,51240 9.231:1.94 6,30;115 31,34o.25 Other operating income 74835 103.81 396.22 1,47547 Total revenue from op~rations . 9,260.82 9~.75 6,7oo.37 32,821.72 Otl1er income 0.19 I 10 201.52 t97.n Total income 9.261.01 9.341.85 6,901.89 33,019.44 6xpemrs . Finance costs 4,351 85 4,262(18 3,239.26 15,193.22 lmpaiTtnenton finanC'IIII instrvmeniS ~ 790.58 86H3 .33.70 2.44.b.89 Employee benefits expenses 1,696.48 1,&26.19 1,305.70 5,951.59 ~predatiOn and Anwru~ation Ul 01 ll792 115.58 471.91 Otfier expenses 690.55 778.35 589.52 2$)5.88 Tot.U expenses 7,650.47 7,647.97 5,683.75 26,869.49 PtofiJ before tax 1,610.53 1,693.88 1.218.14 6,149.95 Tax expenses: Current la1t 40534 5o28:\ 306.58 1,68.1.34 -Deferred t.1x (121.08) 18.42 (63.521 (70.03) Total tax expe,nJn 284.25 581.25 243.06 1,614..31 Profit after tax 1,32:6.2.8 1,112..63 975.08 4,535.64 Ot.he:r ~ompre:htruJive ln~ome Ltems that will not be rt!claJJifled to profit or lo&a -R~measurement gams on defined benefit plans 8. [Showing first 8,000 characters — download PDF for full document]