Declaration of dividend

Reference No.: SEC/ SE/ 101/ 2026 - 27 Date: August 11, 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, Mumbai- 400001 Bandra (East) The 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: Outcome of the Meeting of the Board of Directors of Manappuram Finance Limited held on August 11, 2026 Ref: Our intimation bearing Reference No. SEC/SE/100/2026-27 dated August 05, 2026 We hereby inform you that the Board of Directors of the Company, as its meeting held today, i.e., August 11, 2026, has, inter alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. 2. Declaration of Interim Dividend of Rs. 1/- (Rupee One only) per equity share of face value of Rs. 2/- each (50%). The interim dividend shall be paid/dispatched to the shareholders or their mandates: a) Whose names appear as Beneficial Owners as at the end of the business hours on Monday, August 17, 2026, in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic form; and b) Whose names appear as Members in the Register of Members of the Company as at the end of the business hours on Monday, August 17, 2026, after giving effect to valid request(s) received for transmission/ transposition of shares and lodged with the Company/its Registrar & Share Transfer Agents on or before Monday, August 17, 2026. The Record Date for payment of Interim Dividend shall be Monday, August 17, 2026. 3. Raising of funds, including by way of issuance of listed Non-Convertible Debentures/Bonds and Commercial Papers, as part of the proposed enhancement of the borrowing limits of the Company to Rs. 1,00,000 crores (Rupees One Lakh Crores), subject to the approval of the shareholders of the Company under Section 180(1)(c) of the Companies Act, 2013. 4. Appointment of Mr. Ashish Singh (DIN: 01768711) as the Managing Director & Chief Executive Officer and Key Managerial Personnel of the Company with effect from January 01, 2027, for a period of five years, subject to the approval of the shareholders of the Company. 5. Continuation of Mr. V.P. Nandakumar (DIN: 00044512) as the Managing Director and Chairperson of the Company up to December 31, 2026, and his redesignation as Non-Executive Chairperson of the Board with effect from January 1, 2027. The redesignation shall automatically take effect on and from January 01, 2027. 6. Subject to the approval of the shareholders of the Company, variation in the objects relating to the utilisation of funds raised through the preferential issue of 9,29,01,373 equity shares allotted to BC Asia Investments XXV Limited and 9,29,01,373 warrants allotted to BC Asia Investments XIV Limited on a private placement basis, as approved by the shareholders of the Company at the extraordinary general meeting of the Company held on April 16, 2025. 7. Certificate on utilisation of proceeds from issuance of Commercial Papers. 8. Disclosure under Regulations 52(7) and 52(7A) of the Listing Regulations regarding utilisation of issue proceeds of non-convertible securities for the quarter ended June 30, 2026. 9. Disclosure of Security Cover pursuant to Regulations 54(2) and 54(3) of the Listing Regulations for the quarter ended June 30, 2026. 10. Statement indicating no deviation or variation in utilization of proceeds raised through preferential issue of the equity shares of the Company pursuant to Regulation 32(1) of the SEBI Listing Regulations for the quarter ended June 30, 2026 The aforesaid approvals and disclosures are being submitted pursuant to Regulations 30, 32,33, 42, 51 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Clause 4(a), Clause 4(h) of Para A of Part A and Clause (16) (b) of Para A of Part B of Schedule III to the Listing Regulations and other applicable provisions thereof. We are enclosing the following: a. Copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and three months ended June 30, 2026, as approved by the Board of Directors today along with the Limited Review Reports issued by the Joint Statutory Auditors of the Company, M/s. Chokshi & Chokshi LLP, Chartered Accountants, Mumbai and M/s. KKC & Associates LLP, Chartered Accountants, Mumbai. b. The details required to be disclosed pursuant to Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations read with the SEBI Master Circular dated January 30, 2026, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 relating to the appointment of Mr. Ashish Singh as the Managing Director & Chief Executive Officer and Key Managerial Personnel of the Company are enclosed as Annexure I. c. The details required to be disclosed pursuant to Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations read with the SEBI Master Circular dated January 30, 2026, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 relating to the continuation of Mr. V.P. Nandakumar as Managing Director and Chairperson up to December 31, 2026, and his redesignation as Non-Executive Chairperson of the Board with effect from January 1, 2027, are enclosed as Annexure II. d. Disclosure under Regulation 30 read with Part A of Schedule III of the Listing Regulations in respect of enhancement of borrowing limits and proposed fund raising through issuance of Non-Convertible Debentures/Bonds and Commercial Papers, subject to shareholders' approval is enclosed as Annexure III. e. Disclosure under Para 10 of Chapter XVII of SEBI Master Circular No. SEBI/HO/DDHS/PoD1/CIR/2024/54 dated May 22, 2024, regarding utilisation of proceeds of Commercial Papers (CPs) is enclosed as Annexure IV. The meeting of the Board of Directors of the Company commenced at 12:00 Noon and concluded at 4:10 P.M. This intimation is also being uploaded on the website of the Company at www.manappuram.com. You are requested to kindly take the above on record. This is for your information. Thanking you. Yours faithfully, For Manappuram Finance Limited Aparna Menon Company Secretary Enclosures: as above Annexure I Details required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular bearing Reference No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sl. Particulars Name of Director Mr. Ashish Singh 1. R eason for change viz. appointment, re- Appointment of Mr. Ashish Singh as the appointment, resignation, removal, death or Managing Director & Chief Executive otherwise Officer and Key Managerial Personnel of the Company. 2. D ate of appointment/re-appointment/ Appointment as Managing Director & Chief cessation (as applicable) & terms of Executive Officer and Key Managerial appointment/re-appointment Personnel of the Company for a period of five years with effect from January 1, 2027, subject to the approval of the shareholders of the Company. 3. B rief profile (in case of appointment) Mr. Ashish Singh is a seasoned banker with over 25 years of experience in the retail banking space, with particular focus on rural lending businesses and retail liabilities. In his latest stint, he has been Head of Retail Liabilities at IDFC FIRST Bank. Previously, he was leading the Bank's Bharat Banking business, overseeing their entire asset product portfolio and branch network. He has also held senior positions at Fullerton India and ICICI Bank, with significant contributions to rural banking, product innovation, and financial inclusion. 4. [Showing first 8,000 characters — download PDF for full document]