Manba Finance Limited has announced that its Board of Directors will convene on Monday, May 18, 2026, to review and approve the company's audited standalone financial results for the quarter and year ended March 31, 2026. The meeting notification, dated April 22, 2026, was submitted to both the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Key Agenda Items

The board meeting will address several critical business matters as outlined in the official intimation:

Debt Securities Proposal

A significant item on the agenda involves the consideration and approval of a fresh issue of various debt instruments up to INR 200 crores. The proposed securities include:

• Secured Non-Convertible Debentures
• Perpetual Debt Instruments
• Unsecured Subordinated Non-Convertible Debentures
• Bonds and other Debt Securities

The issuance will be conducted on a private placement basis and may be executed in one or more tranches, providing the company with flexibility in its fundraising approach.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, Manba Finance Limited has implemented a trading window closure for designated persons and their immediate relatives. The restriction period commenced on Wednesday, April 1, 2026, and will remain in effect until 48 hours after the financial results are made public following the board meeting.

Regulatory Compliance

The board meeting intimation demonstrates the company's adherence to regulatory requirements under the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The notification was duly signed by Bhavisha Jain, Company Secretary and Compliance Officer, ensuring proper corporate governance protocols are maintained throughout the process.

Manba Finance Limited has submitted its mandatory half-yearly statement on Non-Convertible Debentures (NCDs) specifications to BSE for the financial year ended March 31, 2026. The filing, dated April 08, 2026, was made in compliance with Regulation 17 of SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021.

Regulatory Compliance and Filing Details

The statement was filed pursuant to SEBI Master Circular No. SEBI/HO/DDHS/DDHSPoD/P/CIR/2025/0000000137 dated October 15, 2025, specifically under Clause 9.1 (a) of Chapter VIII relating to specifications for ISIN of debt securities. Company Secretary and Compliance Officer Bhavisha Jain signed the submission digitally on behalf of the company.

NCD Portfolio Overview

The comprehensive statement reveals Manba Finance Limited's substantial NCD portfolio comprising 16 different issues with a total value of ₹485 crore. The debt instruments showcase varying maturity profiles and coupon structures designed to meet diverse investor requirements.

Detailed NCD Specifications

The NCD portfolio demonstrates a strategic approach to debt fundraising with staggered maturity dates and competitive coupon rates. The earliest maturity is scheduled for May 17, 2026, while the longest tenure extends to March 26, 2028.

Key NCD Tranches

Payment Structure and Terms

The NCD portfolio features flexible payment structures with both monthly and quarterly interest payment options. None of the issued NCDs carry embedded options, providing straightforward debt instruments for investors. The coupon rates reflect competitive market positioning, with the highest rate of 11.75% offered on three separate tranches issued between June and August 2024.

Outstanding Debt Position

The statement provides transparency regarding the company's outstanding debt obligations across all NCD tranches. The varying outstanding amounts indicate different redemption patterns and investor participation levels across the various issues, demonstrating active debt management by the company.