Ad-Manum Finance Limited has dispatched physical letters to shareholders who have not registered their email addresses with the company, registrar, transfer agent, or depository participants. This action is taken pursuant to Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations, 2015.

The letters contain a web-link and exact navigation path where complete details of the 40th Annual Report along with Notice convening the 40th Annual General Meeting of the Company are available.

The 40th Annual General Meeting is scheduled to be held on Wednesday, September 9, 2026, at 11:30 a.m. at Hotel Surya, Surya Circle, 5/5, Nath Mandir Road, Sriram Nagar, South Tukoganj, Indore 452001 MP through hybrid mode (in person or through Video Conferencing/Other Audio Visual Means).

The meeting is being conducted in compliance with the provisions of the Companies Act, 2013, General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Shareholders whose email addresses are not registered (example provided: Folio No. 5234 holding 200 shares in the name of Nirmaladevi at Old Dana Mandi H.No. B-X-198, Nabha 147201) are informed that the Annual Report for FY 2025-26 along with the Notice of the 40th AGM is available at https://www.admanumfinance.com/annualreports.php.

Shareholders may request physical copies by writing to cs@admanumfinance.com mentioning their Folio No./DP Id/Client Id. The documents are also available on BSE's website (www.bseindia.com) and CDSL's website (https://www.evotingindia.com).

For updating email addresses, communication addresses, bank details, or nomination details, shareholders should contact Ankit Consultancy Private Limited at 60, Electronic Complex, Pardeshipura, Indore (MP)-452010, Phone: 07314065799, 4065797, Email: investor@ankitonline.com, Website: www.ankitonline.com.

The communication was signed by Neha Singh, Company Secretary & Compliance Officer (Membership No.: F9881) on August 17, 2026, at 18:03:45 +05:30.