Manipal Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited financial ....

Manipal Finance Corporation Ltd. Regd. Office: "Manipal House"- Manipal- 576 104 Udupi Dist., Karnataka Ph: 0820-2570741 Website: www.mfgroupco.com Email: tnmpai@mfgroupco.com eIN :L65910KA1984PLC005988 Ref:MFCLlHO/SEC/298/2026 04.08.2026 Dept. of Corporate Services SSE Ltd. Regd. Office: Floor 25 PJ Towers, Dalal Street Mumbai - 400 001 Security ID: MNPLFIN -Secur ity Code.: 507938 Dear Sir, Subject: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Pursuant to Regulation 29 of SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meetin~ of the Board of Directors of the Company is scheduled to be held on Thursday, the 13 August, 2026 to consider, inter alia: 1. The Un-audited Financial Results for the quarter ended June, 2026. 2. To convene and hold 43rd AGM on 25.09.2026 and approve the draft notice of AGM. 3. To fix the Book Closure from 19.09.2026 to 25.09.2026 in connection with holding of AGM. Thanking you, -- Yours faithfully, For Manipal Finance Corporation Ltd. (TNarayan M Pai) Managing Director [DIN: 00101633]