Allotment of Securities

August 24, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra-Kurla Complex, Fort Bandra (East), Mumbai - 400 051 Mumbai- 400 001 Scrip Symbol: MANBA Scrip Code: 544262 Sub: Intimation under Regulation 30 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of SEBI LODR Regulations read with Master Circular issued by SEBI bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we would like to inform you that the meeting of the Finance Committee ("Finance Committee") constituted by Board of Directors of the Company was held on August 24, 2026 the Finance Committee has, inter-alia, allotted 9000 (Nine Thousand) Rated, Unsubordinated, Listed, Secured, Transferable Redeemable Non-Convertible Debentures (“NCDs” or “Debentures”) of ₹1,00,000/- each aggregating to ₹ 90,00,00,000/- on private placement basis. Detailed information as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 in respect of allotment of NCDs is given in ‘Annexure A’ to this letter. Request you to take the same on records. Thanking You. Yours Faithfully, For Manba Finance Limited Bhavisha Jain Company Secretary & Compliance Officer Annexure A Details as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Sr Particulars Terms of Debentures 1 Issuer Manba Finance Limited 2 Type of Security 10.60% Rated, Unsubordinated, Listed, Secured, Transferable Redeemable Non-Convertible Debentures (‘NCDs’ or ‘Debentures’) 3 Type of Issuances Private Placement Basis 4 Size of Issue The issue comprises of 9,000 Rated, Unsubordinated, Listed, Secured, Transferable Redeemable Non-Convertible Debentures of Rs. 1,00,000 each aggregating to Rs. 90,00,00,000/- 5 Whether proposed to be listed? If yes, The NCDs are proposed to be listed on the Wholesale Debt name of the stock exchange(s) Market Segment of BSE Limited 6 ISIN INE939X07267 7 Tenure of Instrument: 27 months and 4 days Date of Allotment 24-08-2026 Date of Maturity 28-11-2028 8 Coupon/Interest Offered 10.60% 9 Schedule of Payment of interest/coupon and principal Quarterly payment of Principal and Interest: 28-11-2026 28-02-2027 28-05-2027 28-08-2027 28-11-2027 28-02-2028 28-05-2028 28-08-2028 28-11-2028 10 Charge/security created, if any, created The Debentures shall be secured by way of a first ranking, over assets exclusive and continuing charge on identified receivables (“Hypothecated Book Debts”/ “Hypothecated Assets”) created pursuant to the deed of hypothecation to be executed between the Company and the Debenture Trustee as described herein. The Hypothecated Book Debts shall at all times be equal to 1.1x times of the outstanding amount of the Debentures. 11 Special rights /interest/privileges None attached to the instrument and changes thereof 12 Delay in interest/principal amount for 2.00 % (Two-point Zero Zero percent) over the Coupon Rate till a period of more than three months the time default is cured per item of default. from the due date or default in payment of interest / principal 13 Details of any letter or comments Not Applicable regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any 14 Details of redemption of preference The NCDs will be redeemed in accordance with the Debenture shares indicating the manner of Trust Deed executed between the issuer and the Debenture Trustee redemption (whether out of profits or out of fresh issue) and debentures