Un-audited financial results as on 30.06.2026

Manipal Finance Corporation Ltd. Regd. Office: “Manipal House™- Manipal — 576 104 Udupi Dist., Karnataka Ph: 0820-2570741 Website: www.mfgroupco.com Email: tnmpai@mfgroupco.com CIN : L65910KA1984PLC005988 Ref:MFCL/HO/SEC/301/2026 13.08.2026 Dept. of Corporate Services BSE Ltd. Regd. Office: Floor 25 P J Towers, Dalal Street Mumbai — 400 001 Security ID : MNPLFIN Security Code : 507938 Dear SirYMadam, Sub: Outcome of the meeting oft he Board of Directors held on August 13, 2026. I Rn e gc uo lm ap til oi na sn ,c e 2 0w 1i 5t ,h tR he ig su l isa t ti oo n i n3 f0 o ro mf yS oE uB I t h( aL ti s tt hi en g B O ob al ri dg a ot fi o Dn is r ea cn td o rD si s oc fl o ts hu er e Cg o R me pq au nir ye ,m e an t ts it) s Meeting held today. i.e. on Thursday, August 13, 2026 inter alia, has approved the following: i, Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (Ind-AS) for the quarter ended June 30, 2026. ii. Convening and holding of 43 Annual General Meeting of the Company on 25" September, 2026 and fixing of Book Closure dates and approval of draft Notice of 43¢ A.GM. The meeting of the Board commenced at 4.00 P M and concluded at 4.30 P M We request you to disseminate the above information on your website. Thanking you, Yours faithfully, For Manipal Finance Corporation Ltd. (T Narayan M Pai) Managing Director [DIN: 00101633] A SRIRAMULU NAIDU & CO. 13-12--1394/51 CHARTERED ACCOUNTANTS Rama Bhavan Complex INDIA Kodialbail, Mangalore - 575 003 Ph :(0)2441164, 2440464 (R) 2491059 Fax :0824-4251164 E-mail : ramulunaidu@yahoo.com INDEPENDENT AUDITOR’S REVIEW REPORT The Board of Directors Manipal Finance Corporation Limited 1. We have reviewed the accompanying statement of unaudited financial results of Manipal Finance Corporation Limited (‘the Company’) for the three months period ended June 30, 2026 (‘the statement’) being submitted by the Company pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended. This Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors in its meeting held on August 13, 2026, and has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting policies generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagement (‘SRE’) 2410, ‘Review Of Interim Financial Information Performed By The Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatements. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and this provides less assurance than audit. We have not performed an audit and accordingly we do not express an audit opinion. 3. Basis for Qualified Conclusion a. We draw attention to Note No. 7 of the unaudited financial results. The Company has incurred losses over the years and its majority of funds are blocked in Non-Performing Assets, raising a doubt about the Company to continue as a going concern. The account, however have been prepared on a “going concern basis” in view of management perception as detailed in aforesaid note. However, we are unable to comment on the ultimate realisability of Company’s assets including the Property, Plant and Equipment under lease. Accordingly, we are also unable to comment on the Company’s ability to settle its liabilities. SRIRAMULU NAIDU & CO. 13-12--1394/51 CHARTERED ACCOUNTANTS Rama Bhavan Complex INDIA Kodialbail, Mangalore - 575 003 Ph :(0)2441164, 2440464 (R) 2491059 Fax :0824-4251164 E-mail : ramulunaidu@yahoo.com 4. Subject to the qualifications as given under “Basis for Qualified Conclusion” paragraph above and based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the aforesaid Indian Accounting Standards and other accounting policies generally accepted in India, has not disclosed the information required in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Issued to Manipal Finance Corporation Limited, Manipal For SRIRAMULU NAIDU & CO. Chartered Accountants ASriramulu Naidu Partner Membership No.018244 UDIN: 26018244WVUZCW2722 Place: MANIPAL Date : 13" August, 2026 an i-i W0 129 )ynpnaP 2 00 1860 = GL 06 16% 1160 . yo 159 1668 [ )18'0s( ¢99£ 1856 - 1856 - - 1856 00L - 0w ONVALAH TNAAG FNNA 2029 0a au 11 31IP 0 12 )yrava pyah Tyynav vipnaPT evoL e'l6 )9'°95( )1°98( )6°85( )99s( ))o( )6°3s( )9'95( )1'9L( )6°8s( )995( moL( )6°8s( S L 1 K SIVLAWINI 04 NNVNAILAG SLNVNIIVI ATSNI )( da |a ye p ao u au o uss w n yu9s au so 1oiwS YCI Il Pu UPou | yy uu wa [ows 49 3 5u0 pmSS o}0w N ee w) 0jy 1w nu afas ]CI O ] FU L NS LU U U U O ON W IOS3 SJI8 ) ru s o x op n2n Pp s1 ri eAs 0u y( 2 F s J d g 0 ] os J o yQ a 0d n w as y ue (s nop aio w u)1 s( 0) 1u 4a 2o 1wS ygu od) o1 w+1( yxdausass yruw u) o0 a51S 4 9) 3 0 seL un puss ix od uausa N7 |0 1 5 O 5wA 1) 1Em 4[Nu IBaS YW U ](O ] 0 ]]U ° NS L F I L 50N $U U O J8 00 fguderuu o L w0u J e] uu vs [Imuows y |i ) 0w ) 5a 0o 1u Ju es jm suop SIO pu S-L Iu p oa J S caji s )l a 2e p ( g y yyd e Pa xusa |da o5 d 10ad ) 1s o yry u oao pn od u wa ns) ueA Sn1 o- sNI( p |i d s sd y oo wouo n wd ua ns ae pn2 o5 u0 s |r ex xdaus ap oi jssounun ao pdasenous p t |s d d syoo ouud yona wus ne a n p) o¥ u y) s3X 3e- 1xX (1( o d ) w) a o1 s srX o+ pXI( )owda py au u d s |o n 0w a 2 1oss YIUIES -M] D( U I I r Y O Mu U Jd Ij Pog Kd 0u 2ag yl weus yud o )s i a (r up ep n di e n o ) 9 1u 044D gnqi o) m¥ soe s s s fn (i q s s y 4 oan be pnt a Sw 0 a w) 4D 1oss S )x( )1( 1X X X1 X11 X11 XIA v o FO19LS = TYAINVIN ‘AS/10H $8650001APR6IVIO1659'T A A L I e N O L L Y O J H O 0 D H V I V ::If. P040 uioej pon AFNIavI ENNA 807029 )yy sre nespa aupaP z0z9 | enu3£0'z0TS ynp( )ynuenpnp( )yapna 8e8'10 8e8'10 ses'ro )n'ssers( sa ow ow ow ow 0@ ow . 899€ 3 0U OEIP 0411 UqPe1J oggnapos yysude s;oidoseou yruop L 41 \%ln)//w yJ e ymufu SgnapoJ 001019££ NIVNIAVI ELNVNOF DOUJOIVLLON TTNILAA VIVNIAV TH0NS “IVNIAV T =SL91OF 19561OIVI6BPd1 00568 SIVLAWINI 04 DNYNAILAA AINYNDIVT AASNILS ONVALAH .gnus 2079 | )yuwnpap( | extT 0l s) W U [ 03SIUOP O101 0]'OSS |snaom ,01€ 01421 )owdaagausgna gudomp 055( )V+8( )XIA( )oudaaysuspuS gudowd )01 pu dasto P)XI1HXTAOowdtsuB 41051 )979( od ia ui w dyo ss you y ia ao w1 u ud O ) 4 |gerp-nid abnyK sywa dediEp ))u0 aejna ys 1g/- sywaG( 8E8'10 obmf |easpuFs sbnK sqea )01 sounumuJ odasepous(“ suguF 3a 1b Kyw a p ) ai js 01doun uo md ua Jsenous )1( gesua ))D( |yerwruF sd91 sbm sye1 a) fos 1oupumu F ¥ISdOnun ao pdaseyous(s )1( e ))D( ycdadyouef )aiws pgis LOAIsIoW )eeru ou se(a o Jnubnojop abm£ symsas Nyo 0s L U 1 SD DXOM PU m:r.dlwo& Hnuqt\tA*« lateo2 yndni QOQ.V .Lu" M(A‘ -nn—v ))owdeuAs sadmap UOU-IOUAIIIQA PIGIUMAS SOINIAP WOUFeFI GNI[PIUBS )g1a2 yojp yojp( snetap SIe1 008" .NESIA ISILD1 yNIUqEf IRYRIESYRB yoenuS dye189 IAIIAEGIS q00J pIq1$ odrurou )oiwdeuA s wruesawauY weIx1 aejna OIFAIAP YO|PAIS ENOISEIP PIGIUMAS SNYLDIAUJ D0A91 ]IRGIIMA“ ))owdeuA laoogutsap ](AJILAP | EX YSSIIS DXIISS ](AJAILAP L ]IRQI[INAS‘ BS B WRNoJ dinpau02* ))owdeuA sroddap sadekwaw weniap paqaumIas sngoipruejap paq1$ eup )11( deAwouJ t301351 PIGAUMIAS snqoIpIuejap paq1S yuow fnIA zO07 dowdeuA saNAP eyoIasEIP PIIS SLUD [Showing first 8,000 characters — download PDF for full document]