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Manba Finance Limited will hold a board meeting on September 22, 2026, to consider a proposal for increasing the company’s authorised share capital and altering its Memorandum of Association, as well as a proposal for issuing equity shares and/or share warrants via a preferential allotment on a private placement basis to promoters and non-promoters, according to a regulatory filing with the National Stock Exchange of India and the BSE Limited on September 4, 2026. Trading window for directors, promoters, designated persons, connected persons and their immediate relatives will be closed from September 4, 2026, until 48 hours after the conclusion of the board meeting on September 22, 2026.

Manba Finance Limited informed the National Stock Exchange of India that its trading window for share transactions will be closed from September 4, 2026, until the conclusion of 48 hours following the board meeting on September 22, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Manba Finance Limited announced that its board of directors approved holding the 30th Annual General Meeting on Saturday, September 26, 2026, through Video Conferencing/Other Audio-Visual Means, and recommended a final dividend of Rs 0.25 per equity share for the financial year ended March 31, 2026, subject to shareholder approval, with a record date of Friday, September 18, 2026.

Manba Finance Limited has set September 18, 2026, as the record date to determine entitlement for a potential final dividend for the financial year 2025-26, according to a filing with the National Stock Exchange of India Ltd. and BSE Limited.

Manba Finance Limited announced that its Finance Committee has allotted 9,000 rated, unsubordinated, listed, secured, transferable, redeemable non-convertible debentures of Rs 100,000 each, totaling Rs 90,00,00,000, on a private placement basis. The debentures, bearing an interest rate of 10.60%, will be listed on the Wholesale Debt Market Segment of BSE Limited and mature on November 28, 2028.