Ad-Manum Finance Appoints Two Directors Including Chairman

Role Appointment: Whole-Time Director and Key Managerial Personnel (KMP)
Designation: Also continues as Company Secretary and Compliance Officer
Effective Date: June 10, 2026
Term: 3 years (subject to shareholder approval within 3 months)
DIN: 11522197
Qualifications: Law Graduate, MBA in Finance, Fellow Company Secretary
Experience: Nearly 13 years in corporate governance, regulatory compliance, and board advisory functions
Expertise: Well-versed in NBFC regulatory frameworks including compliance, reporting, and liaison with regulators (RBI, SEBI, Stock Exchanges, ROC)

Role Appointment: Additional Director and Chairman (Non-Executive)
Effective Date: June 10, 2026
Approval Requirement: Subject to shareholder approval within 3 months
DIN: 01023565
Qualifications: Chartered Accountant and LL.M
Experience: Over two decades of expertise in financial control, treasury optimization, and investment planning
Expertise: Strong understanding of corporate and financial laws, enabling effective alignment of financial strategies with legal and regulatory requirements

Both appointments were recommended by the Nomination and Remuneration Committee
Approved by the Board of Directors at their meeting held on June 10, 2026
Filed in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Disclosure includes required details under Schedule III- Para A (7) of Part A of Regulation 30

No relationships exist between the newly appointed directors
Full details available on company website: www.admanumfinance.com
XBRL format submission in process
Filed by Neha Singh, Company Secretary (Mem No.: F9881) on June 10, 2026 at 19:35:03

Not applicable - purely governance and management structure changes.