Mansi Finance Board Meeting for Q2 FY27 Results

Meeting Date: Saturday, November 14, 2026

Meeting Time: 12:15 p.m.

Meeting Venue: Registered Office of the Company

The sole agenda item for the board meeting is:

To consider, approve and take on record the un-audited financial results for the quarter ended September 30, 2026.

Designation: Managing Director (Non-Executive)

DIN: 00058663

Signature Date & Time: November 11, 2026 at 18:58:33 IST

Signature Method: Digitally signed

The company has requested the exchange to take note of the information and disseminate it for public information.