Manappuram Finance Limited will host its Q1 FY27 investor earnings call on Tuesday, August 11, 2026, at 5:00 PM IST. The virtual meeting aims to discuss the company's financial performance for the quarter and outline its business outlook for the coming period. Investors seeking insights into the lender's operational metrics and strategic direction can participate via the provided dial-in numbers or the virtual joining link.

The announcement was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with sub-para 15a of Para A Part A Schedule III of SEBI LODR. The intimation was issued on August 5, 2026, by Aparna Menon, Company Secretary, to BSE Limited, National Stock Exchange of India Limited, and India International Exchange (IFSC) Ltd.

Meeting Details and Agenda

The earnings call is structured as a group meeting and will be conducted virtually. The primary agenda includes a detailed discussion on Q1FY27 results and the company's future business prospects. A presentation supporting the discussion will be uploaded to the company's website, www.manappuram.com , on the date of the meeting.

Management Participation

Senior leadership from Manappuram Finance Limited and its subsidiaries will participate in the conference call. The session is being coordinated by Motilal Oswal Financial Services Ltd., with Abhijit Tibrewal serving as the point of contact for further information.

The management team scheduled to speak includes:

• V.P. Nandakumar, CMD
• Dr. Sumitha Nandan, ED
• Buvanesh Tharashankar, Group CFO and CFO
• GD Manoj Pasangha, Co-CEO, Asirvad Microfinance Limited
• Dr. Roy Varghese, Co-CEO, Asirvad Microfinance Limited
• Amandeep Singh, CFO, Asirvad Microfinance Limited
• Kamal Parmar, Head, Vehicle and Equipment Finance
• Rakesh Sharma, Co-CEO, Manappuram Home Finance
• Suveen P.S., Co-CEO, Manappuram Home Finance
• Robin Karuvely, CFO, Manappuram Home Finance

Dial-In Information

Participants are advised to dial in at least five to ten minutes prior to the scheduled start time to ensure connectivity. Universal dial-in numbers are available for various regions, including Hong Kong, Singapore, the UK, and the USA.

Primary dial-in numbers for India are +91 22 6280 1149 and 7115 8050.

Manappuram Finance Limited will hold its 34th Annual General Meeting (AGM) on Wednesday, August 12, 2026, at 11.00 a.m. IST. The meeting will take place at the Latha Convention Centre, formerly known as Anugraha Auditorium, located in Valapad, Thrissur, Kerala. The company has finalized the arrangements for the meeting following the dispatch of notices and annual reports to shareholders.

E-voting Details

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, manappuram finance has enabled a remote e-voting facility. Members whose names appear in the Register of Members or as beneficial owners as of the cut-off date, Wednesday, August 05, 2026, are eligible to vote electronically.

The remote e-voting period, managed by Central Depository Services (India) Limited (CDSL), will be open from 09.00 a.m. IST on Saturday, August 08, 2026, until 05.00 p.m. IST on Tuesday, August 11, 2026. E-voting will not be permitted after the deadline on August 11.

Meeting Logistics

Shareholders who do not cast their votes via the remote e-voting facility may exercise their right to vote at the meeting venue. Registration for electronic voting at the venue will begin at 09.30 a.m. on August 12, 2026. Members who have already voted remotely cannot vote again at the venue.

Members are also entitled to appoint a proxy to attend and vote on their behalf. The proxy instrument must be deposited at the company's Registered Office at least 48 hours before the meeting commences.

Key Dates for AGM

Grievances related to the electronic voting facility can be directed to Mr. Rakesh Dalvi, AVP at CDSL, or via email to helpdesk.evoting@cdslindia.com . The Notice of the AGM and the Annual Report are available on the company's website.