Outcome of Board Meeting is attached herewith

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 14.08.2026 The Asst. General Manager, Department of Corporate Services, Bombay Stock Exchange Ltd, Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001. Dear Madam/Sir, Sub: Outcome of Board Meeting held on August 14, 2026 Ref: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 511758 ISIN: INE094E01017 This is to inform that the Board of Directors of the Company has at its meeting held on August 14, 2026 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the unaudited financial results for the quarter ended June 30, 2026 along with the report of the statutory auditors. Approval of Board’s Report and the relevant Annexures for the year ended March 31, 2026: The Directors discussed and approved the Board’s report and the relevant annexures for the year ended March 31, 2026; Approval of Notice of Annual General Meeting of the Company: The Directors discussed and approved the Notice of Annual General Meeting of the Company and the relevant annexures for the year ended March 31, 2026; 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 The above matters have been duly approved by the Board of Directors at their meeting which commenced at 12.15p.m. and concluded by 4.00 p.m. We are enclosing herewith the financial results for your information and records. Please acknowledge the receipt and do the needful. Thanking You, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (ADIT S BAFNA) Managing Director DIN: 00058663 No. 45A/10, Barnaby Road, Kilpauk, Chennai – 600 010. 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 EXTRACT OF RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF MANSI FINANCE (CHENNAI) LIMITED AT THEIR MEETING HELD ON FRIDAY THE 14TH AUGUST, 2026 AT THE REGISTERED OFFICE OF THE COMPANY. ADOPTION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026: After brief discussion on the subject matter, the following resolution was passed: “RESOLVED THAT the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 be and is hereby taken on record and Shri. ADIT S BAFNA (DIN: 00058663), Managing Director of the Company be and is hereby authorised to sign the same and arrange to publish the same in the newspapers and inform to the Stock Exchange.” “RESOLVED FURTHER THAT the Directors of the Company be and are hereby authorized to sign this resolution and forward the same to the Stock Exchange for their information and records.” Certified True Copy For MANSI FINANCE (CHENNAI) LIMITED (ADIT S BAFNA) Managing Director DIN: 00058663 SIKOTIIA AIID CO., 51. Maddox Street, lst Floor. CHARTERED ACCOUNTANTS Choolai. Chennai - 600 112. Ph.: 044-2640174 | Partners E-mail: sirohiaca@'gmail.com Vinod Kumar, B Com., F.C.A., Mobile: 994O 154613 Abhishek Kawad, B 8.r,4. FC A. 9962212532 LIMITED REVIEW REPORT The Board of Directors Marsi Finance Chennai Limited we have reviewed the accompanying statement of unaudited fina,cial results of Mansi Finance Chennai Limited (',the Company',) for the euarter ended 30th June 2026 attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEIBI circular CIR/CFD/FAC/ 62 /2076 dated July S, 2Ot6. This statement is the responsibility of the Compaly's Management and has been approved by the Board of Directors. our responsibility is to issue a report on these financial statements based on our review, We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Engagements to Review Financial Statements 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 hnancial statements are free of material misstatement. A review is limited primarily to enquiries of company personnel and analytical procedures applied to financial data and thus provides less assuralce than art audit. We have not performed an audit and accordingly, we do not express art audit opinion. 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 prepa.red in accordance with Indian Accounting Starrdards (lND AS) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modifred by circular CIR/CFD/FAC l6212016 dated July S, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Sirohia & co Chartered Accountants F.R.N.OO3875S \ Place: Chennai Dale 14-08-2026 (VINOD KU Pa,rtner Membership No.2O7O94 UDIN : 26207094ARRMER4761 Madd ir Street a Chennar - 112