Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Standalone Un-Audited Financial ....

AMFL/SE/2026-27/07-03 Date: July 21, 2026 Online filing at: www.listing.bseindia.com General Manager DCS-CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 BSE Code: 511359 Sub: Notice of Board Meeting for consideration and approval of the Standalone Un-Audited Financial Results for the Quarter ended June 30, 2026, and other business items. Dear Sir, Pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 24, 2026 at 04:00 p.m. at Registered Office of the company situated at Agarwal House, 5 Yeshwant Colony Indore 452003 MP inter alia to consider and approve the following businesses: 1. Approval of Standalone Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for the Quarter ended June 30, 2026. 3. To consider the other Routine Business items. Further, in accordance with the Company’s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company’s securities is already closed and will open 48 hours after the financial results for the Quarter ended June 30, 2026, are declared to the Stock Exchanges. You are requested to please take on record our above said information for your reference and disseminate it on the website of the BSE. Thanking you. Yours faithfully, For, Ad-Manum Finance Limited Neha Singh Company Secretary & Compliance Officer M. No.: F9881