Manappuram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

Reference No.: SEC/ SE/ 100/ 2026 - 27 Date: August 05, 2026 BSE Limited National Stock Exchange of India International Exchange Phiroze Jeejeebhoy Towers India Limited (IFSC) Ltd Dalal Street 5th Floor, Exchange Plaza 1st Floor, Unit No. 101, The Mumbai- 400001 Bandra (East) Signature, Building no. 13B, Scrip Code: 531213 Mumbai – 400 051 Road 1C, Zone 1, GIFT SEZ, Symbol: MANAPPURAM GIFT City, Gandhinagar, Gujarat – 382355 Dear Sir/Madam, Sub: Intimation of Board Meeting & Trading Window Closure We wish to inform you that a meeting of the Board of Directors of the company will be held on Tuesday, August 11, 2026, inter alia; • to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026; • to consider the declaration of an interim dividend; and • to consider and approve the raising of funds, including through the issuance of listed Non- Convertible Debentures (NCDs)/Bonds and Commercial Papers, as part of the proposed enhancement of the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013, subject to the approval of the shareholders of the Company. This notice is being submitted pursuant to Regulation 29(1) read with Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Further, in terms of the ‘Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in Securities’ adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall continue to remain closed till the end of 48 hours after the declaration of financial results at the said Board Meeting and shall be re-opened on the starting of business hours of August 14, 2026 (Friday) in Stock Exchanges. This is for your information and records. Thanking you. Yours Faithfully, For Manappuram Finance Limited Aparna Menon Company Secretary