In compliance with regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit 40th Annual Report of the Company for the financial year 2025-26.

AMFL/BSE/2026-27/08-04 Date: August 17, 2026 Online Filing at listing.bseindia.com The General Manager DCS-CRD BSE Ltd. P.J. Tower, Dalal Street, Fort Mumbai 400001, MH BSE CODE: 511359 Sub.: Submission of 40th Annual Report along with Notice of 40th Annual General Meeting to be held on September 9, 2026, At 11:30 A.M. pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 Dear Sir/Ma’am, In Compliance with regulation 34(1) of the SEBI (LODR) Regulation, 2015, we are pleased to submit the 40th Annual Report of the Company for the year 2025-26, along with the Notice of the 40th Annual General Meeting of the Company scheduled to be held on Wednesday, September 9, 2026 at 11:30 A.M. in hybrid mode, i.e. in person and through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at Shareholders’ best convenience, at Hotel Surya, Surya Circle, 5/5, Nath Mandir Road, Sriram Nagar, South Tukoganj, Indore 452001 (M.P.). The company has uploaded the Notice of 40th AGM in pdf as well as XBRL mode as required under the SEBI (LODR) Regulations, 2015. We request you to kindly take the above information on record. Thanking You Yours faithfully For, Ad- Manum Finance Limited Neha Singh Company Secretary & Compliance Of(cid:976)icer Mem. No.: F9881 Encl.: Annual Report 2025-26 40th Annual Report 2025-26 40TH ANNUAL REPORT 2025-2026 AD-MANUM FINANCE LIMITED CIN:L52520MP1986PLC003405 Registered Office: Agarwal House, 5 Yeshwant Colony, Indore - 452003 (M. P.) E-mail:cs@admanumfinance.com Web-site: www.admanumfinance.com 40th Annual Report 2025-26 BOARD OF DIRECTORS  Mr. Pramod Kishore Shrivastava  Mr. Dhawal Bagmar Chairman &Additional Director (Non-Executive) Independent Director DIN: 01023565(appointed w.e.f. June 10, 2026) DIN: 10217380  Mr. Sanjeev Sharma  Mr. Pradhumn Pathak Whole Time Director Independent Director DIN: 07839822 DIN: 10697083  Mr. Dharmendra Agrawal  Ms. Apoorva Jain Whole Time Director DIN: 08390936 Independent Director (Upto 3rdApril, 2026) DIN: 10714927 COMPANY SECRETARY & COMPLIANCE OFFICER CHIEF FINANCIAL OFFICER  Ms. Neha Singh  Mr. Ronak Sharma Whole-time Director (upto 5thJune, 2025) (w.e.f. 10th June, 2026 and up to 10th August, 2026)  Mr. Dheeraj Bajoliya (w.e.f. 2ndAugust, 2025 to 9thJune, 2026)  Mr. Manish Chandan (w.e.f. June 10, 2026) STATUTORY AUDITORS SECRETARIAL AUDITOR M/s Mahendra Badjatya & Co. M/s D.K. Jain & Co., Chartered Accountants Practicing Company Secretaries 208, Morya Center, 16, Race Course Road, 4th Floor Silver Ark Plaza, Janjirwala Chouraha, Indore -452003 (MP) IN Near Curewell Hospital Indore-452001 (MP) BANKERS  UCO Bank  HDFC Bank  Canara Bank REGISTERED OFFICE SHARE TRANSFER AGENT Agarwal House, 5, Yeshwant Colony (For Physical & Electronic mode) Indore 452003 MP M/s Ankit Consultancy Private Limited Ph.: 91-731-4714000, Fax: 91-731-4714090 Plot No. 60, Electronic Complex, E-mail:cs@admanumfinance.com Pardeshipura, Indore (M.P.) – 452010 Web-site: www.admanumfinance.com Ph.: 0731 – 4075797/99 Fax: 0731 - 4065798 E-mail: operation@ankitonline.com, compliance@ankitonline.com, investor@ankitonline.com 40th Annual Report 2025-26 BOARD COMMITEES : AUDIT COMMITTEE MEMBERS  Mr. Dhawal Bagmar : Chairman & Member  Mr. Pradhumn Pathak : Member  Ms. Apoorva Jain : Member (upto 10th June, 2026)  Mr. Pramod Kishore Shrivastava : Member (w.e.f. 10th June, 2026) STAKEHOLDER RELATIONSHIP COMMITTEE MEMBERS  Mr. Pramod Kishore Shrivastava : Chairperson (w.e.f. 10th June, 2026)  Mr. Dhawal Bagmar : Member  Mr. Pradhumn Pathak : Member  Ms. Apoorva Jain : Member (upto 10th June, 2026) NOMINATION AND REMUNERATION COMMITTEE MEMBERS  Mr. Dhawal Bagmar : Chairman & Member  Mr. Pradhumn Pathak : Member  Mr. Pramod Kishore Shrivastava : Member (w.e.f. 10th June, 2026)  Ms. Apoorva Jain : Member (upto 10th June, 2026) CORPORATE SOCIAL RESPONSIBILITY COMMITTEE MEMBERS Mr. Pramod Kishore Shrivastava : Chairperson & Member (w.e.f. 10th June, 2026) Mr. Sanjeev Sharma : Member Mr. Dhawal Bagmar : Member Ms. Apoorva Jain : Member (upto 10th June, 2026) 40th Annual Report 2025-26 NOTICE FOR THE 40TH ANNUAL GENERAL MEETING Notice is hereby given that the 40th Annual General Meeting of the members of AD-MANUM FINANCE LIMITED (CIN: L52520MP1986PLC003405) will be held on Wednesday, the 9 th day of September, 2026 at 11:30 A.M. at Hotel Surya, 5/5, Surya Circle, Nath Mandir Road, South Tukoganj, Indore(M.P.) 452001 in person and through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), at your best convenience to transact the following businesses:- ORDINARY BUSINESSES: 1. To receive, consider and adopt the Audited Financial Statement containing the Balance Sheet as at March 31, 2026, the Statement of Changes in Equity, Profit and Loss and Cash Flow and notes thereto for the financial year ended on March 31, 2026 and the Reports of the Board’s and Auditor’s thereon on that date. SPECIAL BUSINESSES: 2. To confirm the appointment of Mr. Pramod Kishore Shrivastava (DIN: 01023565) as Chairman & Director under the Category of Professional Non-Executive Director of the Company. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161 and other applicable provisions of the Companies Act, 2013 read with the Rules made thereunder, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Articles of Association of the Company, the approval granted by the Reserve Bank of India and upon the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the consent of the Members be and is hereby accorded for appointment of Mr. Pramod Kishore Shrivastava (DIN: 01023565), who was appointed as an Additional Director under the category of Professional, Non-Executive Director with effect from June 10, 2026, as a Chairman & Non-Executive Director of the Company. 3. To confirm the appointment of Ms. Neha Singh (DIN: 11522197) as a Director under the Category of Professional Executive Director of the Company To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161 and other applicable provisions of the Companies Act, 2013 read with the Rules made thereunder, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Articles of Association of the Company, the approval granted by the Reserve Bank of India and upon the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the consent of the Members be and is hereby accorded for appointment of Ms. Neha Singh (DIN: 11522197), who was appointed as an Additional Director under the category of Professional, Executive Director with effect from June 10, 2026 to 10th August, 2026, as Director of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company, be and is hereby severally authorized to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this resolution”. 4. To confirm the appointment of Ms. Neha Singh (DIN: 11522197) as a Whole-time Director under the Category of Professional Director of the Company. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 203 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Schedule V thereto and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Articles of Association of the Company, the approval granted by the Reserve Bank of India and upon the recommendation of the Nomination and Remuneration Committee and the Board of Directo [Showing first 8,000 characters — download PDF for full document]