MANBA

- Manba Finance Limited has allotted 60,000 Non-Convertible Debentures (NCDs) aggregating to ₹60 Crores on a private placement basis. - The NCDs carry a coupon rate of 10.50% p.a. with a tenure of 27 months, maturing on January 12, 2029. - The instrument features monthly payment of principal and interest and is secured by an exclusive charge on specific receivables with a 1.10x security cover.

Manba Finance Limited issued a corrigendum to the notice of the Extraordinary General Meeting (EGM) scheduled for October 19, 2026. - The corrigendum incorporates clarifications regarding the proposed preferential issue as advised by the National Stock Exchange of India Limited (NSE). - Updates include revised details on ultimate beneficial owners, promoter/KMP intentions to subscribe, and the certificate from the practicing company secretary.

Concall Schedule Concall Date: 28th October, 2026 Concall Time: 04:00 P.M. (IST)

- Manba Finance Limited has received a credit rating upgrade from CARE Ratings Limited to 'CARE A-; Stable' from 'CARE BBB+; Positive' for its long-term bank facilities and various non-convertible debentures (NCDs). - The upgrade reflects sustained scale-up in operations, with AUM reaching ₹1,730.78 crore as of June 30, 2026, improved access to incremental funding at lower costs, and expected capital infusion of ₹99.99 crore. - The rating is supported by experienced management, adequate capitalisation, and stable profitability, while being constrained by moderate asset quality metrics and geographical/product concentration.

- Manba Finance Limited submitted details of its Company Secretary and Compliance Officer (Ms. Bhavisha Jain) and Registrar & Transfer Agent (MUFG Intime India Private Limited) for the quarter ended September 30, 2026. - Filing submitted in compliance with SEBI Regulations and circulars.