Key Management Changes
- Mr. Ashish N Chandak has been appointed as Chief Compliance Officer (CCO) of the Company with effect from June 20, 2026.
- Mr. Chandak will continue in his current roles as Group – Chief Compliance Officer and Senior Management Personnel of the Company concurrently with his new appointment.
- Mr. Issac E. A.'s tenure as Chief Compliance Officer of the Company stands completed with effect from June 19, 2026.
Annexure A Details
| Particular | Mr. Issac E. A. | Mr. Ashish N Chandak |
| Reason for change | Tenure completion | Additional charge of office along with current designation |
| Date of cessation/appointment | Tenure completed effective June 19, 2026 | Appointed effective June 20, 2026 |
| Brief profile | Not applicable | Not applicable |
| Disclosure of relationships between directors | Not applicable | Not applicable |
Additional Information
The information has been uploaded on the Company's website at https://www.manappuram.com/disclosure-intimation-stock-exchange in terms of the Listing Regulations.
The disclosure complies with Para A of Part A of Schedule III of the Listing Regulations read with SEBI Master Circular dated January 30, 2026, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026.