Manba Finance Sets October 12 EGM Record Date

Date: September 24, 2026

Record Date Disclosure

Manba Finance Limited has fixed Monday, October 12, 2026 as the record date for determining shareholders eligible to participate in the upcoming Extra-Ordinary General Meeting (EGM).

The EGM is scheduled to be held on Monday, October 19, 2026. The specific agenda items for the EGM are not disclosed in this notification.

Corporate Details

• Security Code: BSE: 544262, NSE: MANBA

Distribution

This record date announcement has been submitted to:

• National Stock Exchange of India Ltd.
• BSE Limited

Copies have been forwarded to:

• Vardhman Trusteeship Pvt Ltd. (Debenture Trustee)
• SBICAP Trustee Company Limited (Debenture Trustee)