Manappuram Finance CRO Tenure Completion July 2026

Change in Director / Key Managerial Personnel

Nature of change: Completion of tenure of Chief Risk Officer

Name and DIN of the individual: Mr. Madhu Mohan A.M. (DIN not disclosed in the document)

Effective date and tenure: The tenure of Mr. Madhu Mohan A.M. as Chief Risk Officer of the Company will conclude on July 17, 2026.

Interim appointment: The Company has entrusted Mr. Jinu Chandrasekhar, presently serving as Vice President and Deputy Chief Risk Officer (Non-Senior Management Personnel), with the additional responsibility of Interim Chief Risk Officer with effect from July 18, 2026. This is for a transitional period until a regular Chief Risk Officer is appointed and assumes charge.

Management classification: It is clarified that Mr. Jinu Chandrasekhar shall continue to be classified as a Non-Senior Management Personnel of the Company during the interim period.

Previous KMP: Mr. Madhu Mohan A.M. was the previous Chief Risk Officer whose tenure is completing on July 17, 2026.