Mansi Finance (Chennai) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve (a). and take on record ....

MANSI FINANCE (CHENNAI) LIMITED (CIN: L65191TN1994PLC028734) Regd. Off.: No. 45A/10, Barnaby Road, 1st Floor, Kilpauk, CHENNAI – 600 010. Tel: 044 – 2644 5533 e-mail ID: mansi@mansiindia.com 11.08.2026 The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001. Dear Sir, Sub: Intimation of Board Meeting In pursuance to regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors is proposed to be held on Friday, the August 14, 2026 at 12.15 p.m. at the Registered Office of the Company (a). to consider, approve and take on record the un-audited financial results for the quarter ended June 30, 2026; (b). approve the Board’s Report; and (c). determine the date of Annual General Meeting of the Company. We request you to kindly take note of the same and disseminate it for the public information. Please acknowledge the receipt and do the needful. Thanking you, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (ADIT S BAFNA) Managing Director (Non-Executive) DIN: 00058663 No. 45A/10, Barnaby Road, Kilpauk, Chennai – 600 010.