Shareholders meeting

Reference No.: SEC/SE/91/2026-27 Date: July 20, 2026 BSE Limited National Stock Exchange of India International Exchange India Limited (IFSC) Ltd Phiroze Jeejeebhoy Towers 5th Floor, Exchange Plaza 1st Floor, Unit No. 101, The Signature, Building no. 13B, Dalal Street Bandra (East) Road 1C, Zone 1, GIFT SEZ, Mumbai – 400 001 Mumbai - 400 051 GIFT City, Gandhinagar, Scrip Code: 531213 Scrip Code: MANAPPURAM Gujarat – 382355 Dear Sir/Madam, Sub.: Notice of the 34th Annual General Meeting (AGM) and Annual Report of the Company for the Financial Year 2025-26 In compliance with the Companies Act 2013, (Act’) and rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please be informed that the 34th Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2025-26 will be held on Wednesday, August 12, 2026, at 11.00 A.M. (IST) at Latha Convention Centre (formerly known as Anugraha Auditorium) Valapad, Thrissur, Kerala - 680 567 to transact the business as detailed in the enclosed Notice of the 34th AGM. Please note that the Notice of 34th AGM and Annual Report of the Company for the Financial Year 2025-26 may be accessed through the company website as given below: The 34th AGM Notice including e- https://www.manappuram.com/investors/notice- voting instructions, Attendance Slip to-shareholders and Proxy Form The 34th Annual Report (including https://www.manappuram.com/annual-reports Business Responsibility and Sustainability Report) Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI Listing Regulations and other applicable laws, the Company has engaged the services of Central Depository Services (India) Limited (CDSL) for facilitating remote e-voting and e-voting on the date of the 34th AGM. Cut-off date for e-voting Wednesday, August 05, 2026 Remote e-voting commencement date and Saturday, August 08, 2026 (9:00 A.M (IST)) time Remote e-voting conclusion date and time Tuesday, August 11, 2026 (5:00 P.M. (IST)) Further, in accordance with Regulation 36(1)(b) of SEBI Listing Regulations, the Company will be sending a letter to Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs providing the weblink from where the Annual Report can be accessed on the Company’s website. Request you to kindly take the same on record. Thanking You. Yours faithfully, For Manappuram Finance Limited Aparna Menon Company Secretary MANAPPURAM FINANCE LIMITED Registered Office: W-4/ 638A, Manappuram House, P.O. Valapad, Thrissur, Kerala - 680 567 CIN: L65910KL1992PLC006623, Ph: (0487) 3050348, 3050417 Email: cosecretary@manappuram.com, Website: www.manappuram.com Notice of the 34th Annual General Meeting (“Notice”) Notice is hereby given that the 34th Annual General Meeting Item no. 2 - Appointment of Dr. Sumitha Nandan (DIN: (AGM) of the Members of Manappuram Finance Limited (“the 03625120) as a Director, liable to retire by rotation and Company”) will be held on Wednesday, August 12, 2026, at being eligible, seeks re-appointment: 11.00 a.m. (IST) at Latha Convention Centre (formerly known as To consider and if thought fit, to pass, the following resolution as Anugraha Auditorium), Valapad, Thrissur, Kerala - 680 567, India an Ordinary Resolution: to transact the following business: “RESOLVED THAT in accordance with the provisions of Section ORDINARY BUSINESS 152 and other applicable provisions, if any, of the Companies Item no.1 - Adoption of Financial Statements Act, 2013, read with the Articles of Association of the Company, To consider and adopt the audited Standalone as well as Dr. Sumitha Nandan. (DIN: 03625120) who retires by rotation Consolidated Financial Statements of the Company for the at this meeting, and being eligible for re-appointment, be and Financial Year ended March 31, 2026, together with Reports of is hereby re-appointed as a Director of the Company liable to the Board of Directors and Auditors thereon and if thought fit, to retire by rotation.” pass, the following resolution as an Ordinary Resolution: By order of the Board of Directors “RESOLVED THAT i) the audited standalone financial statements of the Company Sd/- for the Financial Year ended March 31, 2026, and the Place: Valapad, Thrissur Aparna Menon reports of the Board of Directors and the Auditors thereon, Date: July 20, 2026 Company Secretary as circulated to the Members; and ii) the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” Notes: the details about the AGM, i.e., date and time of the AGM, 1. Proxy details of e-voting, availability of notice of AGM at the Company’s website, manner of registering the email IDs A Member entitled to attend and vote at the AGM is of those shareholders who have not registered their email entitled to appoint a proxy to attend and vote instead of addresses, manner of providing mandate for dividends and himself/ herself and the proxy need not be a Member other matters as may be prescribed. of the Company. A Person can act as proxy on behalf of Members not exceeding fifty and holding in the aggregate 4. Particulars of Directors not more than ten percent of the total share capital of the The relevant details, pursuant to Regulation 36(3) of the Company carrying Voting rights. Provided that a Member SEBI (Listing Obligations and Disclosure Requirements) holding more than ten percent of the total share capital Regulations, 2015 (“SEBI Listing Regulations”) and of the Company carrying Voting rights may appoint a Secretarial Standard on General Meetings (SS-2) issued single person as proxy and such person shall not act as by the Institute of Company Secretaries of India, in respect proxy for any other person or Member. The instrument of Director seeking appointment/ re-appointment as set out appointing proxy, in order to be effective, must be duly at Item No.2 at this AGM are also annexed to this Notice as stamped, completed, signed and deposited at the registered Annexure No.1. office of the Company not less than 48 hours before the commencement of the AGM. A revenue stamp should be 5. Inspection of documents affixed on the Proxy Form. Forms which are not stamped are liable to be considered as invalid. It is advisable that the The Register of Directors and Key Managerial Personnel Proxy holder’s signature may also be furnished in the Proxy and their shareholding, maintained under Section 170 of Form, for identification purposes. the Companies Act, 2013 and the Register of Contracts or Arrangements in which the Directors are interested, During the period beginning 24 hours before the time fixed maintained under Section 189 of the Act along with all for the commencement of the AGM and ending with the documents referred to in the Notice will be available for conclusion of the AGM, Members would be entitled to inspection by the Members from the date of circulation inspect the proxies lodged, between 9.00 a.m. to 6.00 p.m., of this Notice up to the date of AGM. Members seeking to at the registered office of the Company. inspect such documents can send an email to cosecretary@ manappuram.com. 2. Explanatory Statement and Special Business 6. Dematerialisation of Shares The Company has not proposed any item of special business at this Annual General Meeting. Accordingly, no Explanatory SEBI has mandated the Listed Companies to process Statement is required to be annexed to this Notice. service requests (i.e., Request for issue of duplicate securities certificate, claim from unclaimed suspense 3. Electronic dispatch of Notice and Annual Report account, renewal/ exchange of securities certificate, endorsement, sub-division/ splitting of securities certificate, In compliance [Showing first 8,000 characters — download PDF for full document]