MANAPPURAM FINANCE LTD.

Manappuram Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015. The trading window will be shut from July 01, 2026, until 48 hours after the announcement of the financial results for the quarter ending June 30, 2026. The exact date of the board meeting to declare these results will be communicated later. This measure is standard practice to prevent insider trading during periods of sensitive financial information disclosure.

Manappuram Finance Limited's Board of Directors, in a meeting held on June 23, 2026, approved the grant of 4,28,568 stock options under its ESOP 2025 scheme to eligible employees. The exercise price is subject to a maximum 20% discount on the market price, with vesting between 1 to 5 years and exercise within 5 years of vesting. The board also deferred a decision on raising funds up to ₹1,00,000 Crore via Non-Convertible Debentures/Bonds and Commercial Papers, pending shareholder approval. Additionally, changes in Senior Management Personnel were noted due to internal reporting realignments.

Manappuram Finance Limited's Board of Directors met on June 23, 2026, approving the grant of 4,28,568 stock options under its ESOP 2025 scheme to eligible employees. The exercise price is subject to a maximum 20% discount on the market price. The options vest between 1 to 5 years and can be exercised within 5 years of vesting. The board also deferred a decision on enhancing borrowing limits to ₹1,00,000 Crore, which will be considered at a future meeting. Additionally, changes in Senior Management Personnel were noted, with two individuals not being classified as SMPs due to reporting realignments.

Manappuram Finance Ltd has announced an Extra-ordinary General Meeting (EGM) to be held on July 14, 2026, through video conferencing. The primary agenda is to seek shareholder approval for the appointment of six new directors: Mr. Rishi Mandawat and Mr. Ashish Arvind Kotecha as Non-Executive Non-Independent Directors, and Mr. Rajesh Kumar Rathanchand, Mr. Balaji Vijayaraghavan, Mr. Rakesh Bhatt, and Ms. Rosemary Sebastian as Non-Executive Independent Directors. The company has engaged CDSL for e-voting services, with the cut-off date for e-voting set for July 7, 2026, and the voting period commencing on July 10, 2026, and concluding on July 13, 2026.

Manappuram Finance Ltd has announced a change in its senior management. Mr. Ashish N Chandak has been appointed as the Chief Compliance Officer (CCO) effective June 20, 2026, while retaining his role as Group Chief Compliance Officer. This appointment aligns with RBI guidelines for NBFCs. Concurrently, Mr. Issac E. A.'s tenure as CCO concludes on June 19, 2026. The company has uploaded these details on its website as per listing regulations.

Manappuram Finance Limited has announced that its Board of Directors will convene on June 23, 2026. The primary agenda item is to consider and approve the raising of funds. This may include the issuance of listed Non-Convertible Debentures/Bonds and Commercial Papers, as part of enhancing the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013. Shareholder approval will be required for these actions.

Manappuram Finance Ltd. has released a monitoring agency report by Crisil Ratings Limited for the quarter ended March 31, 2026, regarding the utilization of proceeds from a preferential issue. The report confirms no deviations in the use of these funds, as per SEBI regulations. The issue size is ₹4,384.94 crore, including proceeds from equity shares and warrants.

Manappuram Finance Ltd. announced the resignations of six Non-Executive Independent Directors, effective May 5, 2026. The directors are Mr. Abhijit Sen, Ms. Pratima Ram, Ms. V P Seemandini, Mr. T C Suseel Kumar, Mr. Edodiyil Kunhiraman Bharat Bhushan, and Mr. Sankaran Nair Rajagopal. The company has disclosed details of directorships held by the resigning directors in other listed entities, including their roles and committee memberships, as of April 1, 2026.

Manappuram Finance Ltd's Board of Directors approved the reconstitution of its committees following the appointment of new directors, including Investor Nominees (Mr. Rishi Mandawat and Mr. Ashish Arvind Kotecha) and Independent Directors (Ms. Rosemary Sebastian, Mr. Rajesh Kumar Rathanchand, Mr. Balaji Vijayaraghavan Veeravalli, and Mr. Rakesh Induprasad Bhatt). This follows investments by BC Asia Investments XXV Limited and BC Asia Investments XIV Limited. The Board also approved convening an Extraordinary General Meeting (EGM) to seek shareholder approval for these appointments. The board meeting was held on May 05, 2026, from 12:00 P.M. to 12:45 P.M.

Manappuram Finance Ltd's board meeting on May 5, 2026, addressed significant management and director changes following BC Asia Investments' acquisition of control. The board noted the investors becoming promoters and approved resignations of six independent directors. It also approved the appointment of Rishi Mandawat and Ashish Arvind Kotecha as Additional Non-Executive Non-Independent Directors, subject to shareholder approval. Dr. Sumitha Nandan was redesignated as Executive Director and Vice-Chairperson, while Mrs. Bindu A.L. transitioned to Head, Finance Center of Excellence and AI, with Buvanesh Tharashankar appointed as CFO.