Please find enclosed intimation for the fixing of record date for the final dividend (FY 2025-26) on September 18, 2026

August 31, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort Bandra (East), Mumbai - 400 051 Mumbai- 400 001 Scrip Symbol: MANBA Scrip Code: 544262 Sub: Record Date for determining entitlement of the members to the final dividend for the Financial Year 2025-26, if any Dear Sir/Madam, Furnished below is the Record Date as per the prescribed format, for determining entitlement of the members to the final dividend for the Financial Year 2025-26, if any, as declared by the Board of Directors at their meeting held today i.e August 31, 2026. Name of the Company: Manba Finance Limited ISIN: INE939X01013 Security Code Type of security and Record Date Purpose paid up value BSE:544262 Equity shares Friday Record Date for NSE: MANBA September 18, 2026 determining entitlement Rs. 50,23,94,100/- of the members to the Final dividend (Rs. 10/- per equity for the Financial Year share) 2025-26, if any. We request you to kindly take the same on record. Thanking you. Yours Faithfully, For Manba Finance Limited Bhavisha Jain Company Secretary and Compliance Officer Encl.: As above Registered Office: 324, Runwal Heights, Opp. Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai 400 080. India. + 91 22 62346666 | info@manbafinance.com | www.manbafinance.com CC : Vardhman Trusteeship Pvt Ltd. (Debenture Trustee) The Capital, A Wing, 412A, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 SBICAP Trustee Company Limited (Debenture Trustee) 04th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road, Churchgate, Mumbai - 400020 Registered Office: 324, Runwal Heights, Opp. Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai 400 080. India. + 91 22 62346666 | info@manbafinance.com | www.manbafinance.com