Manipal Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited financial results as on 30.09.2026

Manipal Finance Corporation Ltd. Regd. Office: "Manipall-Iouse"- Manipal- 576 104 Udupi Dist., Karnataka Ph: 0820-2570741 Website: ~ww.Jllfgrolll2co.cQm ErnaiI:lnl11pai@mfgroupco.colll .CIN : L6591 OKAI984PLC005988 Ref:MFCLlHO/SEC/395/2026 5th November, 2026 Dept. of Corporate Services BSE Ltd. Regd. Office: Floor 25 PJ Towers, Dalal Street Mumbai - 400001 Security ID :MNPLFIN Security Code: 507938 Dear Sir, Sub: Board Meeting Notice ***** A meeting of the Board of Directors of the Company will be held on Friday, the IJfh day of November, 2026 at the Registered Office: "Manipal House", Manipal - 576 104 to consider, inter-alia the Un-audited Financial Results for the 2 quarter ended 30th September, 2026, in terms of Reg 33 (3) of SEBI (Listing obligation and Disclosure requirements) Regulations, 2015. Kindly take the same on record. Thanking you, Yours faithfully, For Manipal Finance Corporation Ltd. / ._"'-... (T Narayan M Pai) Managing Director [DIN 00101633]