Outcome of Board Meeting

MANBA FINANCE Date: November 06, 2026 National Stock Exchange of India Limited (NSE) BSE Limited Exchange Plaza, C-1, Block G, Phiroze JeejeeBhoy Tower, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra, Mumbai - 400 051 Scrip Code: 544262 Symbol: MANBA Subject: Intimation under Regulations 30, 51 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Equity Shares and fully convertible Warrants on a preferential basis Dear Sir/Madam, Pursuant to Regulations 30, 51 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), approval of the Board of Directors dated September 22, 2026 and the approved by the members by means of special resolution at the Extra-Ordinary General Meeting held on October 19, 2026 and the ‘In-Principal Approval’ obtained from BSE and National Stock Exchange of India Limited dated October 23, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, November 06, 2026, has approved the allotment of the following securities on a preferential basis, subject to the applicable provisions of law: 1. Allotment of Equity Shares The Board has approved the allotment of 42,59,272 (Forty Two Lakh Fifty Nine Thousand Two Hundred and Seventy Two) fully paid-up Equity Shares of face value of ¥10/- (Rupees Ten only) each, at an issue price of ¥135/- (Rupees One Hundred Thirty-Five only) per Equity Share (including a securities premium of 3125/- per Equity Share), for cash consideration aggregating to ¥57,50,01,720/- (Rupees Fifty-Seven Crore Fifty Lakh One Thousand Seven Hundred Twenty only), to the 13 allottees belonging to the Non-Promoter/Public category, as detailed in Annexure I to this intimation. '2. Allotment of fully convertible Warrants The Board has also approved the allotment of 2,407,223 (Twenty-Four Lakh Seven Thousand Two Hundred Twenty-Three) fully convertible Warrants at an issue price of ¥135/- (Rupees One Hundred Thirty-Five only) per Warrant, aggregating to 332,49,75,105/- (Rupees Thirty-Two Crore Forty-Nine Lakh Seventy-Five Thousand One Hundred Five only), to the two proposed allottees belonging to the Promoter/Promoter Group category, as detailed in Annexure 1. Each Warrant carries the right to subscribe to one fully paid-up Equity Share of face value of ¥10/- (Rupees Ten only) each, at an exercise price of ¥135/- per Equity Share, within a period of 18 (eighteen) months from the date of allotment of the Warrants, in accordance with the terms approved by the members and the applicable provisions of law. In accordance with the terms of the issue, 25% of the Warrant Issue Price, amounting to ¥33.75 per Warrant, is payable upfront at the time of subscription, and the balance 75%, amounting to ¥101.25 per Warrant, is payable upon exercise of the Warrants. The aggregate upfront amount payable on allotment of the Warrants is 38,12,43,776.25, with the balance amount payable upon exercise in accordance with th: s ofi ssue. Manba Finance Ltd. H1996PLC099938 Registered Office: 324, Runwal Heights, Opp. Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai 400 080. India. & + 91 2262346666 | A info@manbafinance.com| @ www.manbafinance.com MANBA FINANCE The aggregate issue consideration for the Equity Shares and Warrants is 89,99,76,825/- (Rupees Eighty-Nine 3. Increase in paid-up equity share capital Consequent upon the allotment of 42,59,272Equity Shares, the paid-up equity share capital of the Company stands increased from 350,23,94,100/- (comprising 5,02,39,410 Equity Shares of face value of ¥10/- each) to 354,49,86,820/- (comprising 5,44,98,682 Equity Shares of face value of 310/- each). Upon full conversion of all 2,407,223 Warrants into Equity Shares, the paid-up equity share capital would increase to ¥56,90,59,050/- (comprising 5,69,05,905 Equity Shares of face value of 310/- each, subject to exercise of the Warrants and completion of the applicable formalities). 4. Ranking, listing and lock-in The Equity Shares allotted pursuant to the preferential issue shall rank pari passu in all respects with the existing Equity Shares of the Company. The Equity Shares allotted pursuant to the preferential issue shall be listed on NSE and BSE, subject to receipt of the requisite listing and trading approvals. The Warrants shall remain unlisted, and the Equity Shares to be issued upon exercise of the Warrants shall be listed subject to the requisite approvals at the relevant time. The Equity Shares allotted and the Equity Shares allotted subsequent to the exercise of the option attached to the Warrants, together with the applicable pre-preferential shareholding, shall be subject to the lock-in requirements prescribed under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”). The details of the allottees and the securities allotted are set out in Annexure I to this intimation. The details required to be disclosed pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended from time to time (“SEBI Master Circular”), are enclosed herewith as Annexure A. The meeting commenced at 05.00 p.m. and concluded at 05.30 p.m. A copy of this disclosure is being uploaded on the website of the Company at www.manbafinance.com. Kindly take the same on record. Thanking You, Yours Truly, Bh: a Jain X Company Secretary and ConplianceOfficer M. No.:A44249 Encl.: as above Manba Finance Ltd. CIN L65923MH1996PLC099938 Registered Office: 324, Runwal Heights, Opp. Nirmal Lifestyle, L.B.S. Marg, Mulund (West], Mumbai 400 080. India. € + 912262346666 | & info@manbafinance.com| & www.manbafinance.com MANBA FINANCE Annexure A Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule 111 thereto and the SEBI Master Circular No. H0/49/14/14(7)2025- CFD-POD2/1/3762/2026, dated January 30, 2026 ("SEBI Master Circular”) Allotment of securities: entia e offi convertible Warrants to Promoter and Promoter Group Sk No. | Particulars Details 1. Type of securities proposed to be issued (i) Fully paid-up Equity Shares of face value of 310/- (viz. equity shares, convertibles, etc.) (Rupees Ten only) each of the Company. (‘Equity”) (ii) Fully Convertible Warrants, each carrying a right to subscribe to / convert into 1 (One) fully paid-up Equity Share of face value of ¥10/- (Rupees Ten only) each of the Company (“Warrants”). 2. Type of issuance (further public offering, | Preferential issue of equity shares and fully convertible rights issue, depository receipts | warrants in accordance with the Securities and Exchange (ADR/GDR), qualified institutions | Board of India (Issue of Capital and Disclosure placement, preferential allotment etc.) Requirements) Regulations, 2018 (“ICDR Regulations”), read with the Companies Act, 2013 and rules made thereunder. 3. Total number of securities proposed to be | Allotment of 4259272 (Forty Two Lakh Fifty Nine issued or the total amount for which the | Thousand Two hundred and Seventy Two) equity shares securities will be issued (approximately) | of the Company having face value of ¥10/- (Rupees Ten only) each and 2,407,223 (Twenty-Four Lakh Seven Thousand Two Hundred Twenty-Three) Fully Convertible Warrants at an issue price of Rs. 135/- per share. 4 in case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): f. Name of the Investors As per Annexure [ ii. Post allotment of securities - outcome of | The details of the shareholding of the Allottees before the the subscription preferential issue and after allotment of all Equity Shares and full conve [Showing first 8,000 characters — download PDF for full document]