Manba Finance Limited has announced its quarterly earnings conference call to discuss Q3FY26 financial results and operational performance. The company has scheduled the investor interaction for January 30, 2026, following regulatory compliance requirements under SEBI listing obligations.

Conference Call Details

The earnings conference call has been organized to provide stakeholders with insights into the company's performance for the quarter ended December 31, 2025. Key details of the scheduled call are outlined below:

Management Participation

The conference call will feature senior management representatives who will present the company's financial performance and address investor queries:

• Mr. Manish Shah - Managing Director
• Mr. Jay Mota - Executive Director and Chief Financial Officer

Dial-in Information

Arihant Capital Markets Ltd has provided comprehensive access options for participants to join the earnings call:

Participants are advised to dial-in at least 5-10 minutes prior to the conference schedule to ensure timely connection to the call.

Regulatory Compliance

The earnings conference call announcement has been made in accordance with Regulation 30(6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both the National Stock Exchange of India Ltd and BSE Limited about the scheduled investor interaction.

Post-Call Documentation

Manba Finance Limited has indicated that the audio recording and transcript of the earnings conference call will be subsequently published on the company's official website. The company will provide appropriate intimation to the stock exchanges following the availability of these materials, ensuring transparency and accessibility for all stakeholders who may not be able to participate in the live session.

Manba finance Limited has announced February 06, 2026 as the record date for determining shareholder entitlement to the second interim dividend for Financial Year 2025-26. The announcement was made through official communications to both the National Stock Exchange of India Limited and BSE Limited on January 09, 2026.

Board Meeting and Dividend Consideration

The company's Board of Directors is scheduled to meet on January 29, 2026 to consider the unaudited financial results for the quarter and nine months ended December 31, 2025. During this meeting, the board will also deliberate on the declaration of the second interim dividend for FY26.

Company and Security Details

Manba Finance Limited operates with equity shares having a paid-up value of ₹50,23,94,100 at ₹10.00 per equity share. The company's securities are listed on both major Indian stock exchanges.

Trading Window Restrictions

The company has implemented trading window restrictions as part of its compliance with insider trading regulations. The trading window for designated persons and their immediate relatives remains closed from January 01, 2026 and will continue until 48 hours after the quarterly results are made public following the board meeting.

Regulatory Compliance

The announcements have been made in compliance with Regulation 29(1)(a) read with Regulation 50(1)(c) and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Bhavisha Jain signed the official communications to both stock exchanges.

Key Timeline

Shareholders should note the important dates for the dividend process:

• January 29, 2026: Board meeting to approve financial results and consider dividend declaration
• February 06, 2026: Record date for dividend entitlement (subject to board approval)
• Trading window: Remains closed until 48 hours post-results announcement

The actual dividend payment remains subject to formal approval by the Board of Directors during their scheduled meeting on January 29, 2026.