Manba Finance Limited has announced its earnings conference call to discuss the financial performance for Q4 FY26 and the full year FY26. The company filed the requisite intimation with the National Stock Exchange of India and BSE Limited on April 30, 2026, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings conference call is scheduled for Tuesday, May 19, 2026 at 2:00 PM IST. The session will focus on discussing the company's operations and financial performance for the quarter and year ended March 31, 2026.

Management Representation

The conference call will be represented by key members of Manba Finance's senior management team. Mr. Manish Shah, Managing Director, and Mr. Jay Mota, Executive Director & Chief Financial Officer, will lead the discussions with investors and analysts.

Access Information

The company has provided comprehensive dial-in details for participants to join the conference call. Universal dial-in numbers include +91 22 6280 1341 and +91 22 7115 8242 for domestic participants.

The call is accessible from all carriers, and participants can use the Diamond Pass Link for direct connection without waiting for an operator.

Regulatory Compliance and Documentation

The company has filed formal intimations with both the National Stock Exchange of India and BSE Limited, providing complete transparency regarding the earnings discussion. Company Secretary & Compliance Officer Bhavisha Jain signed the official filing documents.

Manba Finance Limited has indicated that both the audio recording and transcript of the earnings conference call will be published on the company's website following the session. The company will provide separate intimation to the stock exchanges regarding the availability of these materials.

The conference call is being organized in partnership with Valorem Advisors, which is facilitating the investor relations management services for this earnings discussion session.

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.