MANAPPURAM FINANCE LTD.

Manappuram Finance Ltd has announced the closure of its trading window for designated persons. This closure will be effective from October 01, 2026, and will remain in effect until 48 hours after the announcement of the company's financial results for the quarter and half-year ending September 30, 2026. The specific date for the Board Meeting to declare these results will be communicated in due course. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, aimed at preventing potential insider trading.

Manappuram Finance Ltd has announced the resignation of two key senior management personnel: Mr. Digbijay Bandyopadhyay, Business Head – Commercial Vehicle Finance (VP), and Mr. Ajay Bhalchandra Shelke, Business Head – Two-Wheeler Finance. Both resignations are due to personal reasons and will be effective from September 15, 2026, and September 16, 2026, respectively. The company has provided detailed disclosures as per SEBI regulations, including the reasons for change and the effective dates of cessation. These resignations mark a change in the company's senior leadership structure.

Manappuram Finance Ltd announced the resignation of Mr. Kamal P Parmar, Business Head – Commercial Vehicle Finance (SVP) and a Senior Management Personnel. The resignation is due to personal reasons and will be effective from the close of business hours on September 1, 2026. Mr. Parmar has cited personal reasons for his departure and will ensure a smooth handover of responsibilities. His last working day is scheduled for September 1, 2026, after serving a 90-day notice period.

Manappuram Finance Ltd has announced the allotment of Non-Convertible Debentures (NCDs) on a private placement basis. The company approved the issuance of NCDs on July 28, 2026, following a Board of Directors' meeting on March 30, 2026. A total of 85,000 NCDs were allotted across two series: Series A for ₹250 crores and Series B for ₹600 crores. These are rated, subordinated, unsecured, listed, transferable, and redeemable NCDs. Series A has a tenure of 6 years with an annual coupon of 9.05%, maturing on August 14, 2032. Series B has a tenure of approximately 10 years with an annual coupon of 9.10%, maturing on August 14, 2036. The allotment is within the limits approved by the Board and will be listed on BSE Limited. There are no charges created over assets, and no special rights are attached to these instruments.

Manappuram Finance Ltd has submitted its monitoring agency report for the quarter ended June 30, 2026. The report, issued by Crisil Ratings Limited, confirms that there are no deviations in the utilization of proceeds from the company's preferential issue. This filing is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The preferential issue involved equity shares and warrants convertible into equity shares, raising a total of ₹4,384.94 crore.

Manappuram Finance Ltd's Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. A key decision was the declaration of an interim dividend of ₹1 per equity share, with a record date set for August 17, 2026. The board also greenlit a proposal to raise funds up to ₹1,00,000 crores through instruments like Non-Convertible Debentures and Commercial Papers, subject to shareholder approval. Significant management changes were also announced, including the appointment of Mr. Ashish Singh as MD & CEO from January 1, 2027, and the redesignation of Mr. V.P. Nandakumar as Non-Executive Chairperson.

Manappuram Finance Ltd's Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. A key decision was the declaration of an interim dividend of ₹1 per equity share, with a record date set for August 17, 2026. The board also approved raising funds up to ₹1,00,000 crores through instruments like Non-Convertible Debentures and Commercial Papers, subject to shareholder approval. Significant management changes were announced, including the appointment of Mr. Ashish Singh as MD & CEO from January 1, 2027, and the continuation of Mr. V.P. Nandakumar as MD and Chairperson until December 31, 2026, followed by his redesignation as Non-Executive Chairperson. The company also noted various disclosures related to financial results and utilization of proceeds.

Manappuram Finance Ltd's Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. They also declared an interim dividend of ₹1 per equity share, with a record date of August 17, 2026. The board further approved raising funds up to ₹1,00,000 crores through instruments like Non-Convertible Debentures and Commercial Papers, subject to shareholder approval. Key management changes were also announced, including the appointment of Mr. Ashish Singh as MD & CEO from January 1, 2027, and the continuation of Mr. V.P. Nandakumar as MD and Chairperson until December 31, 2026, followed by his redesignation as Non-Executive Chairperson.

Manappuram Finance Ltd reported a significant surge in its consolidated net profit for the quarter ended June 30, 2026 (Q1 FY27), with a 341.40% year-on-year increase to ₹585 crore, up from ₹132 crore in the prior year period. The company's Assets Under Management (AUM) also saw robust growth, rising 57.20% YoY to ₹69,635 crore. Gold loan AUM specifically grew by 97.9% to ₹57,006 crore. Income from operations increased by 34.1% YoY to ₹3,033 crore, and Net Interest Income (NII) grew 25% YoY to ₹1,759 crore. The company highlighted operational efficiency, cost reduction, digitalization, and expansion into new markets as key drivers of this performance, with its subsidiary Asirvad Microfinance returning to profitability.

Manappuram Finance Ltd's Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. They also declared an interim dividend of ₹1 per equity share, with a record date of August 17, 2026. The board further approved raising funds up to ₹1,00,000 crores through instruments like Non-Convertible Debentures and Commercial Papers, subject to shareholder approval. Key management changes were also decided, including the appointment of Mr. Ashish Singh as MD & CEO from January 1, 2027, and the continuation of Mr. V.P. Nandakumar as MD and Chairperson until December 31, 2026, followed by his redesignation as Non-Executive Chairperson. Variations in the utilization of funds from a previous preferential issue were also approved.