AD-MANUM FINANCE LTD.

Ad-Manum Finance Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The company is also fulfilling SEBI circular requirements by intimating its designated depository, CDSL, at least two trading days prior to the window closure. Promoters, directors, KMPs, designated persons, and their immediate relatives are prohibited from trading during this period, with their PANs being frozen by CDSL for dealings in the company's shares. The trading window will reopen 48 hours post-results declaration. Details regarding the board meeting to approve these results will be communicated later.

Ad-Manum Finance Ltd announced the appointment of Ms. Neha Singh as Whole-Time Director and Mr. Pramod Kishore Shrivastava as Additional Director & Chairman. Both appointments are effective June 10, 2026, and are subject to shareholder approval within three months. Ms. Singh, a Fellow Company Secretary with 13 years of experience, will also serve as Key Managerial Personnel. Mr. Shrivastava, a Chartered Accountant and LL.M. with over two decades of experience, brings expertise in financial control and investment planning.

Ad-Manum Finance Ltd announced key management changes following a Board of Directors meeting on June 10, 2026. Mr. Manish Chandan has been appointed as the new Chief Financial Officer, succeeding Mr. Dheeraj Bajoliya. Additionally, Ms. Neha Singh has been appointed as Whole-Time Director & Company Secretary, and Mr. Pramod Kishore Shrivastava as Additional Director & Chairman. These appointments are effective from June 10, 2026, with the director and chairman roles subject to member approval within three months.

Ad-Manum Finance Ltd announced the appointment of Mr. Manish Chandan as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective June 10, 2026. The decision was approved by the Board of Directors following recommendations from the Audit Committee and the Nomination and Remuneration Committee. Mr. Chandan brings approximately 20 years of experience in Finance and Accounts, holding degrees in Commerce, Sociology, and an MBA in Finance. This appointment aligns with the Companies Act, 2013, and SEBI Listing Regulations.

Ad-Manum Finance Ltd announced that the Reserve Bank of India (RBI) has approved the appointment of Ms. Neha Singh as Whole-Time Director and Mr. Pramod Kishore Shrivastava as Director (Non-Executive) & Chairman. The RBI's approval was received on June 09, 2026. The company had initially sought this approval following a Board of Directors meeting on March 23, 2026. A subsequent board meeting will be convened to formalize these appointments and seek shareholder approval. The RBI's approval is valid for six months from the issue date of its letter.

Ad-Manum Finance Ltd has submitted a corrigendum to its audited financial results for the financial year ended March 31, 2026. This correction addresses a clerical error where a draft Cash Flow Statement was inadvertently attached instead of the final, approved version. The company assures that this amendment pertains solely to the Cash Flow Statement and does not impact key financial metrics such as Profit After Tax, EPS, Net Worth, or Total Comprehensive Income. The corrected financial results, including the audited Cash Flow Statement, have been submitted to the BSE and will also be available on the company's website. The company has apologized for any inconvenience caused by this oversight.

Ad-Manum Finance Ltd announced the resignation of Mr. Dheeraj Bajoliya from his position as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective June 9, 2026. The resignation is due to personal reasons. However, Mr. Bajoliya will continue to serve the company in his employment capacity as Senior Manager - Accounts & Taxation. The company has confirmed there are no other material reasons for his resignation beyond those stated.

Ad-Manum Finance Ltd has updated its Key Managerial Personnel (KMPs) authorized by the Board of Directors for determining the materiality of events or information, as required by Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The updated contact details of Mr. Sanjeev Sharma, Whole-Time Director, and Ms. Neha Singh, Company Secretary & Compliance Officer, are provided for disclosures to the Stock Exchange under Regulation 30. The decision was made during a board meeting held on May 27, 2026.

Ad-Manum Finance Ltd's Board of Directors approved the write-off of ₹1,19,68,958 in receivables and deposits during its meeting on May 27, 2026. The write-off includes ₹1,08,18,958 from Aris Capital Pvt. Ltd., ₹10,00,000 in compounding fees deposited with the Customs Department, and ₹1,50,000 in deposits with the Court. The company has considered the recoverability status and accounting prudence. This will have a one-time impact on profitability but no material impact on operations or liquidity.

Ad-Manum Finance Ltd has scheduled a Board of Directors meeting on May 11, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026. The meeting will also cover the approval of financial statements, including the balance sheet, profit and loss statement, cash flow statement, and changes in equity. The board will also review the audit report from the statutory auditors. The trading window for the company's securities is currently closed and will reopen 48 hours after the financial results are declared.