Nature of Disclosure: Regulatory filing under Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations and SEBI Circular No. HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended) regarding senior management appointment.

Key Event: The Board of Directors of Moongipa Capital Finance Limited, at its meeting held on July 21, 2026, approved the appointment of Mr. Manish Sinha as Chief Business Officer (Senior Management) of the Company with effect from July 21, 2026.

Appointment Process: The appointment was made based on the recommendation of the Nomination and Remuneration Committee.

Role Responsibilities: Mr. Manish Sinha shall be responsible for driving the Company's business growth, strategic initiatives and business development functions.

Professional Background: Mr. Manish Sinha is a techno-functional professional with more than two decades of experience in the Banking, Financial Services and Insurance (BFSI) sector. His expertise includes:

  • Specialization in lending operations, process excellence, compliance, people management, and technology-driven process automation
  • Operational Risk Management (ORM)
  • Formulation of collection strategies
  • Design and implementation of Loan Management Systems (LMS)
  • Change management
  • Experience with lending products including Loan Against Securities (LAS), IPO Funding, ESOP Financing, Promoter Funding, Auto Loans, Commercial Vehicle Loans, Equipment Finance, Mortgage and Home Loans, Unsecured Loans
  • Treasury products including Commercial Papers (CPs), Debentures, Inter-Corporate Deposits (ICDs), and Bank Loans through Treasury Management Systems

Previous Experience: Mr. Sinha held leadership positions in Banking and Disbursement Operations with Credit Wise Capital, Hero FinCorp, Religare Finvest Limited, Adventity Financial Services Private Limited, Centurion Bank, HDFC Bank, and Bajaj Auto Finance. He was responsible for retail asset operations, consumer financing, disbursement operations, and process excellence across multiple lending products.

Certifications: Certified Internal Auditor for Quality Management Systems (ISO 9001:2008) accredited by the British Standards Institution (BSI) and trained Project Management Professional (PMP).

Director Relationships: No relationship with any Director of the Company.

Board Meeting Details: The Board Meeting commenced at 3:00 p.m. and concluded at 03:40 p.m. on July 21, 2026.

Regulatory Compliance: The disclosure includes all required details under Regulation 30 of SEBI LODR Regulations as specified in Annexure A.

Financial Impact: No financial impact quantified in the disclosure.