The Registrar & Transfer Agent of the Company has dispatched Letters to all the shareholders whose e-mail addresses are not registered with Company/RTA/DPs, in reference to the 40th Annual ....

AD-MANUM FINANCE LIMITED www.admanumfinance.com AMFL/BSE/2026-27/08-05 Date: August 17, 2026 Online Filing at listing.bseindia.com The General Manager DCS-CRD BSE Ltd. PJ. Tower, Dalal Street, Fort Mumbai - 400001, MH BSE CODE: 511359 Sub: Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants. Ref: Pursuant to Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations, 2015 Dear Sir/Ma'am, Pursuant to Regulation 30 and 36(1) (b) of SEBI (LODR) Regulations, 2015, we wish to inform you that letters have been dispatched to the shareholders who have not registered their email addresses. The said letters contain the web-link, along with the exact navigation path, where complete details of the 40t Annual Report along with Notice convening the 40t Annual General Meeting of the Company, are available. A sample copy of the letter dispatched to such shareholders, in compliance with the Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015 is enclosed herewith for your reference. You are requested to please take on record the above matter for your reference and record. Thanking You Yours faithfully, For, Ad- Manum Finance Limited Neha Singh Company Secretary & Compliance Officer Mem. No.: F9881 Encl.: As above VINODY Regd. Office: Agarwal House, 5 Yeshwant Colony, Indore 452003 MP AGARWAL Email: cs@admanumfinance.com | CIN : L52520MP1986PLC003405 GROUY Phone: 0731-4714000 | Fax: 0731-4043193 AD-MANUM FINANCE LIMITED www.admanumfinance.com S. No. 10 Date : 17/08/2026 Name of sole /First Holder : NIRMALADEVI Address : OLD DANA MANDI H.NO. B-X-198 NABHA 147201 Registered Folio No. : 5234 Number of shares held : 200 Dear Shareholder, Subject: Subject: Communication in respect of 40th Annual Report and Notice of 40th AGM pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pleased to inform you that 40th Annual General Meeting (‘AGM") of Ad- Manum Finance Limited is scheduled to be held on Wednesday, the 9th day of September, 2026 at 11:30 a.m. at Hotel Surya, Surya Circle, 5/5, Nath Mandir Road, Sriram Nagar, South Tukoganj, Indore 452001 MP through hybrid mode i.e. in person or through Video Conferencing (VC)/Other Audio Visual Means (OAVM). as per shareholders convenience, for the Financial Year ended 3 st March, 2026 in compliance with the provisions of the Companies Act, 2013 and General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (MCA) and SEBI Master CirculaNro . HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January. 30,2026 read with relevant provisions of the Companies Act, 2013 and SEBI Listing Regulations. In compliance with Regulation 36(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we wish to inform you that copy of Notice convening the 40th AGM and the Annual Report of the Company for the Financial Year (FY) 2025-26 is being sent through electronic mode to those members whose e- mail addresses are registered with the Registrar & Share Transfer Agent/ Depository Participants. We find that your email address is not registered against your Demat Account/ Folio Number. On account of this, we are unable to send the annual report containing notice of AGM electronically to you. Hence pursuant to the provisions of Regulation 36(1)(b) of SEBI Listing Regulation, this letter is sent by the Company to inform you that the Annual Report for the financial year ended 31st March, 2026 along with the Notice of the 40th Annual General Meeting (AGM) is available on the web pathhllps:/!‘www.admanumfinance.com/annualrcportsphp. In case you wish to receive a physical copy of the Annual Report, you may write to us at cs@admanumfinance.com mentioning your Folio No./ DP Id/ Client Id. o Regd. Office: Agarwal House. 5 Yeshwant Colony, Indore — 452003 (M.P) VINOD Email: cs@admanumfinance.com | CIN: L52520MP1986PLC003405 AGARWAL Ph.: 0731-4714000 | Fax : 0731-4043493 | GROUP LP ile ma is te e d no wt we w .t bha st e it nh de iaa .fo cr oe ms ai ad n d do onc tu hm ee n wt es b sia tr ee a ol fs Co DSav La il aa tb : le h tton p s:t /he / www web .s ei vt oe t ino gf inS dt io ack . coE mx .c hanges that is BSE pIf l ey ao su e aw pis ph r oat co h up yd oa ut re do er p oc sh ia tn og re y oy ro iu nr ce am sa e il y oua dd hr oe ls ds , s hac ro em s mu inn i pc hya st ii co an l fa od rd mr es ps l, e asb ea n wk r itd ee ta ui sl s a, t - Nomination details AR neg ki is tt ra Cr na sn ud tS ah na cre T Pr ra in vs af te er LA, g me in tt e— d at EP mh ao in le No i. n: e0 s7 t3 o1 r@4 a0 n6 k5 i7 t9 o9 n, in4 e0 .6 c5 o7 m9 .7 60, Electronic Complex, Pardeshipura, Website:-www.ankitonline.com Indore (MP)-452010 We thank you for your continued support. Thanking you, Yours faithfully, For, AD-MANUM FINANCE LIMITED Sd/- Neha Singh Company Secretary & Compliance Officer Mem. No.: F9881 Email: es@admanumfinance.com Pg.2/2