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- Manappuram Finance Limited announced the resignation of two Senior Management Personnel due to personal reasons. - Mr. Digbijay Bandyopadhyay (Business Head - Commercial Vehicle Finance) to leave on Sep 15, 2026. - Mr. Ajay Bhalchandra Shelke (Business Head - Two-Wheeler Finance) to leave on Sep 16, 2026.

- Mr. Kamal P Parmar, Business Head – Commercial Vehicle Finance (SVP) and Senior Management Personnel, resigned due to personal reasons. - His resignation is effective from September 1, 2026.

- Manappuram Finance Limited allotted Non-Convertible Debentures (NCDs) totaling ₹850 Crores via private placement on August 17, 2026. - Series A: ₹250 Crores (25,000 NCDs) at 9.05% for 6 years. - Series B: ₹600 Crores (60,000 NCDs) at 9.10% for 10 years.

- FY27 gold loan growth is guided at 25-30%, with yields expected to stabilize around 18% (±25 bps). - The company plans to open approximately 500 new gold loan branches in FY27. - Targeting a consolidated ROA of 3.5%-4% and an ROE of 15%-18%, with an aim for 18% within three years. - Microfinance business share is planned to be contained below 10% of consolidated AUM, and vehicle lending disbursements are temporarily halted for FY27. - New income-generating gold loan products offer EMI options with interest rates of 14%-16% and LTVs up to an internal cap of 85%. - Mr. Ashish Singh has been appointed as MD and CEO, expected to join by January 1, 2027. - Marginal funding cost is expected to be around 8.8%-9%, while opex to AUM is steadily declining.

- The Annual General Meeting (AGM) of Manappuram Finance Limited was held on August 12, 2026. - E-voting results and Scrutinizer's Report confirmed the passing of two ordinary resolutions with requisite majority. - Resolutions included the adoption of financial statements for FY ended March 31, 2026, and the re-appointment of Dr. Sumitha Nandan as a director.

- Manappuram Finance Limited submitted proceedings of its 34th AGM held on August 12, 2026. - Agenda included adopting FY26 financials and director re-appointment. - Chairman highlighted strong FY26 performance (AUM ₹63,798 Cr) and Bain Capital's induction. E-voting results pending.

- Concall Schedule - Concall Date: August 17, 2026 - Concall Time: 10 A.M. to 6 P.M. IST - Event: Motilal Oswal 22nd Annual Global Investor Conference 2026 (Group Meeting and One-to-One Meetings)