Resignation

Reference No.: SEC/ SE/ 73/ 2026 – 27 Date: July 03, 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, Scrip Code: 531213 Mumbai – 400 051 GIFT SEZ, Symbol: MANAPPURAM GIFT City, Gandhinagar, Gujarat – 382355 Dear Sir / Madam, Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) – Resignation of Chief Executive Officer Pursuant to Regulation 30 of the Listing Regulations, we hereby inform that Mr. Deepak Reddy has tendered his resignation from the position of Chief Executive Officer and Key Managerial Personnel of the Company, vide his resignation e-mail dated July 03, 2026, to pursue other personal and professional interests. Mr. Deepak Reddy shall be relieved from the services of the Company with effect from the close of business hours on December 31, 2026. The details required to be disclosed as provided in Para A of Part A of Schedule III of 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 are enclosed as Annexure A & B. The above information is also being uploaded on the Company’s website at https://www.manappuram.com/disclosure-intimation-stock-exchange in terms of the Listing Regulations. This is for your information and appropriate dissemination. Thanking you. Yours faithfully, For Manappuram Finance Limited Aparna Menon Company Secretary Enclosure: as above Annexure-A Sl. Particulars Name of Chief Executive Officer & Key Managerial Personnel No. Mr. Deepak Reddy 1 Reason for change viz. Resignation – Mr. Deepak Reddy has resigned from the position of appointment, re- Chief Executive Officer and Key Managerial Personnel of the appointment, resignation, Company vide his resignation e-mail dated July 03, 2026, to pursue removal, death or other personal and professional interests. otherwise 2 Date of appointment/re- Date of cessation: December 31, 2026. appointment/ cessation (as applicable) & terms of Mr. Deepak Reddy shall be relieved from the services of the appointment/re- Company with effect from the close of business hours on appointment December 31, 2026. He will also be on garden leave during this time. The date of cessation of his employment with the Company will be December 31, 2026. 3 Brief profile (in case of NA appointment); 4 Disclosure of relationships NA between directors (in case of appointment of a director). 5 Disclosure in terms of Copy of the resignation e-mail dated July 03, 2026, setting out the Regulation 30 read with reasons for resignation is enclosed as Annexure B Clause 7C in Para A of Part A of Schedule III of the Listing Regulations (i.e., copy of resignation letter setting out reasons for resignation) Annexure-B