Intimation of Newspaper Publication w.r.t. Notice of 40th Annual General Meeting of the Company.

AMFL/BSE/2026-27/08-06 Date: August 18, 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: Intimation of Newspaper publication in respect of Notice of 40th Annual General Meeting (AGM) of the Company Ref: Pursuant to Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations, 2015 Dear Sir/Ma'am, Pursuant to applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements published in “Free Press - English Edition” and “Choutha Sansaar – Hindi Edition” dated Tuesday, August 18, 2026, with regard to notice of 40th Annual General Meeting (AGM) for the financial year 2025-26 of the Company scheduled to be held on Wednesday, September 9, 2026. You are requested to please take the above information on your record. Thanking You Yours faithfully, For, Ad- Manum Finance Limited Neha Singh Company Secretary & Compliance Of(cid:976)icer Mem. No.: F9881 Encl.: As above Indore, Tuesday, August 18, 2026