Shareholders meeting

Ref: SEC/ SE/ 108/ 2026-27 August 13, 2026 BSE Limited National Stock Exchange of India International Exchange (IFSC) Phiroze Jeejeebhoy Towers India Limited Ltd Dalal Street 5th Floor, Exchange Plaza 1st Floor, Unit No. 101, The Signature, Mumbai- 400001 Bandra (East) Building no. 13B, Road 1C, Zone 1, GIFT Scrip Code: 531213 Mumbai – 400 051 SEZ, GIFT City, Gandhinagar, Gujarat – Scrip Code: MANAPPURAM 382355 Dear Madam/Sir, Please find enclosed the e-voting results of the Annual General Meeting of the Company held on Wednesday, August 12, 2026, along with the Scrutinizer’s Report, pursuant to the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record. Thanking You. For Manappuram Finance Limited Aparna Menon Company Secretary Sl. No. Particulars 1. Date of AGM August 12, 2026 2. Record Date August 05, 2026 3. Total number of shareholders on record date 531570 4. No. of shareholders present in the meeting either in person or through proxy: a) 4 a) Promoters and Promoter Group b) 585 b) Public 5. No. of Shareholders attended the meeting through Video Conferencing a) 0 a) Promoters and Promoter Group b) 0 b) Public 6. No. of Resolutions passed in the meeting 2 Manappuram Finance Limited 1 - To consider and adopt the audited Standalone as well as Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with Reports of the Board of Resolution Required: Ordinary Directors and Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No Mode of No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares votes on outstanding Votes – in Votes – favour on votes against on votes held polled shares favour Against polled polled E-Voting 391281662 99.9947 391281662 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group Postal 391302387 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 391281662 99.9947 391281662 0 100.0000 0.0000 E-Voting 299178431 83.2366 299178431 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal 359431205 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 299178431 83.2366 299178431 0 100.0000 0.0000 E-Voting 783069 0.4152 775101 7968 98.9825 1.0175 Poll 0 0.0000 0 0 0.0000 0.0000 Public non- institutions Postal 188602510 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 783069 0.4152 775101 7968 98.9825 1.0175 Total 939336102 691243162 73.5885 691235194 7968 99.9988 0.0012 Manappuram Finance Limited 2 - Ordinary Resolution - Appointment of Dr. Sumitha Nandan (DIN: 03625120) as a director, liable to Resolution Required: Ordinary retire by rotation and being eligible, seeks re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? Yes Mode of No. of % of Votes Polled No. of No. of % of Votes in % of Votes Voting No. of votes on outstanding Votes – in Votes – favour on votes against on votes shares held polled shares favour Against polled polled Voting 391281662 99.9947 391281662 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 391302387 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 391281662 99.9947 391281662 0 100.0000 0.0000 Voting 299375843 83.2916 213508884 85866959 71.3180 28.6820 Public Poll 0 0.0000 0 0 0.0000 0.0000 359431205 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 299375843 83.2916 213508884 85866959 71.3180 28.6820 Voting 783069 0.4152 737413 45656 94.1696 5.8304 Public non- Poll 0 0.0000 0 0 0.0000 0.0000 188602510 institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 783069 0.4152 737413 45656 94.1696 5.8304 Total 939336102 691440574 73.6095 605527959 85912615 87.5748 12.4252 REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - as amended] The Chairman Manappuram Finance Ltd (CIN - L65910KL1992PLC006623) Regd. Office: W- 4/638A Manappuram House, Valapad PO Thrissur - 680567, Kerala Dear Sir, Sub: Report of Remote e-voting process and e - voting at the 34th Annual General Meeting of MANAPPURAM FINANCE LIMITED held on 12th August 2026. I, SURESH.M.V, Practicing Company Secretary holding Membership No FCS 9741 and Certificate of Practice No: 17830, was appointed by the Board of Directors of M/s Manappuram Finance Ltd (The Company) as the Scrutinizer (pursuant to Section 108 of the Companies Act 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 as amended), for the purpose of scrutinizing the e-voting process (remote e-voting) and electronic voting (e-voting) during the 34th A.G.M, in respect of the below mentioned resolutions proposed in the Notice for the 34th Annual General Meeting of the Equity Shareholders of the Company held on Wednesday 12th August 2026 at 11 a.m. at Latha Convention Centre (formerly known as Anugraha Auditorium), Valapad, Thrissur, Kerala - 680 567. The Notice dated 20th July 2026, confirmed by the Company convening the 34th Annual General Meeting of its Equity Share Holders. 1. The Company has informed that, on the basis of the Register of Members and the list of Beneficiary owners made available by the Depositories Viz. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the Company completed the dispatch of the Notice of the Annual General Meeting through electronic mode, to those members whose email address are registered with the Company Depositories as on the Cut- Off date i.e., 05th August 2026. 2. The Company had appointed Central Depository Services Limited (CDSL) as the agency for providing the remote e- voting platform to the shareholders of the Company 3. The Remote e- voting platform was open from, Saturday, the 08th August,2026 at (09:00 am IST) to Tuesday, the 11th August, 2026 at (05:00 pm IST) and members were required to cast their votes electronically conveying their assent or dissent in respect of the Ordinary resolutions, on the e-voting Platform provided by CDSL. 4. The Company had also arranged through CDSL, the facility of electronic voting (e- Voting) to the Share Holders present at the AGM, and who had not casted their vote earlier through remote e- voting facility. 8. I now submit my consolidated Report as under on the result of the remote e-voting and e-voting in respect of the 2 resolutions as included in the Notice of 34th AGM: ORDINARY BUSINESS: 1. Adoption of Financial Statements for the financial year ended 31st March 2026- Ordinary Resolution ASSENT DISSENT TOTAL Number of Members 853 22 875 Voted Number of Votes Cast by 691235194 7968 691243162 them % of Valid Votes Cast 99.999 0.001 100 RESULT: Passed with Requisite majority. 2. Appointment of Dr. Sumitha Nandan (DIN: 03625120) as a Director, liable to retire by rotation and being eligible, seeks re-appointment- Ordinary Resolution ASSENT DISSENT TOTAL Number of Members 745 138 883 Voted Number of Votes Cast by 605527959 85912615 691440574 them % of Valid Votes Cast 87.57 12.43 100 RESULT: Passed with Requisite majority. I observed that: a. 799 Members had cast their votes through remote e-voting during the period from 08th August 2026 to 11th August 2026 b. 77 Members had exercised their votes through e-voting at the date of 34th AGM i.e., on 12th August 2026. The combined voting results are detailed in Annexure A which forms an integral part of this report. As required under Rule 20 (xii), A Register has been maintained in electronic form, recording the assent or dissent received, the particulars of name, address, folio number or Client ID of the shareholders, number of shares held by them and the nominal value of such shares. None of these shares have any differential voting rights. All the relevant records of electronic voting, will remain in our safe custody until the Chairman considers, approves and signs the Minutes of the 34th [Showing first 8,000 characters — download PDF for full document]