Manipal Finance Corporation Ltd has issued a notice regarding an upcoming board meeting scheduled for Friday, 13th November, 2026. The meeting will be held at the company's registered office at "Manipal House", Manipal - 576 104, Udupi District, Karnataka.

The primary agenda item for the board meeting is to consider and approve the unaudited financial results for the second quarter ended 30th September, 2026. This disclosure is made in compliance with Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notice has been formally communicated to the Department of Corporate Services at BSE Limited, with their registered office at Floor 25, P J Towers, Dalal Street, Mumbai - 400001. The document bears reference number MFCL/HO/SEC/395/2026 and is signed by T Narayan M Pai, Managing Director (DIN: 00101633).

No financial figures, operational updates, or forward-looking guidance are provided in this notice, which serves solely as a meeting announcement in compliance with regulatory requirements.