Intimation Under Regulation 30 of the SEBI (LODR) Regulation, 2015 for Appointment of Chief Business Officer of the Company.

MOONGIPA CAPITAL FINANCE LTD. July 21, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 530167 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Chief Business Officer (Senior Management) of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") and SEBI Circular No. HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended from time to time), we hereby inform you that the Board of Directors of Moongipa Capital Finance Limited, at its meeting held today, i.e., July 21, 2026, has approved the appointment of Mr. Manish Sinha as Chief Business Officer (Senior Management) of the Company with effect from July 21, 2026. The appointment has been made based on the recommendation of the Nomination and Remuneration Committee. Mr. Manish Sinha shall be responsible for driving the Company's business growth, strategic initiatives and business development functions. The details as required under Regulation 30 of the SEBI LODR Regulations read with the aforesaid SEBI Circular are enclosed as Annexure A. The Board Meeting commenced at 3:00 p.m. and concluded at 03:40 p.m. This is for your information and record. Thanking you, For Moongipa Capital Finance Limited Dr. Pooja Jain Wholetime Director Din: 00097037 (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.mongipa.com MOONGIPA CAPITAL FINANCE LTD. Annexure Disclosure under Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Details of Mr. Manish Sinha is as under: S. No. Details of event that needs to be Information of such event disclosed 1. Reason for change viz. appointment, Appointment of Mr. Manish Sinha as re-appointment, resignation, Chief Business Officer (Senior removal, death or otherwise Management) of the Company. 2. Date of appointment/re- July 21, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment 3. Brief Profile (in case of appointment) Mr. Manish Sinha is a techno-functional professional with more than two decades of experience in the Banking, Financial Services and Insurance (BFSI) sector, specializing in lending operations, process excellence, compliance, people management, and technology-driven process automation. His expertise includes Operational Risk Management (ORM), formulation of collection strategies, design and implementation of Loan Management Systems (LMS), and change management. He has handled a wide range of lending products, including Loan Against Securities (LAS), IPO Funding, ESOP Financing, Promoter Funding, Auto Loans, Commercial Vehicle Loans, Equipment Finance, Mortgage and Home Loans, Unsecured Loans, as well as treasury products such as Commercial (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.mongipa.com MOONGIPA CAPITAL FINANCE LTD. Papers (CPs), Debentures, Inter- Corporate Deposits (ICDs), and Bank Loans. Before embarking on his entrepreneurial journey with Credops, Kaizenkpo, and Finopsys, Mr. Sinha held leadership positions in Banking and Disbursement Operations with Credit Wise Capital, Hero FinCorp, Religare Finvest Limited, Adventity Financial Services Private Limited, Centurion Bank, HDFC Bank, and Bajaj Auto Finance. During his tenure, he was responsible for retail asset operations, consumer financing, disbursement operations, and process excellence across multiple lending products. Mr. Sinha is a Certified Internal Auditor for Quality Management Systems (ISO 9001:2008) accredited by the British Standards Institution (BSI) and a trained Project Management Professional (PMP). He has also worked extensively in treasury operations, managing borrowing instruments such as Commercial Papers (CPs), Debentures, Inter-Corporate Deposits (ICDs), and Bank Loans through Treasury Management Systems. 4. Disclosure of relationships between No relationship with any Director of the directors (in case of appointment of a Company director) (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.mongipa.com