Manappuram Finance Ltd.

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of its letter no. SEC/SE/353/2023-24 dated March 4, 2024, Manappuram Finance has informed that it enclosed the copies of the Newspaper Advertisement published in newspapers namely Business Line (English) all India Edition and Mathrubhumi (Malayalam) Thrissur Edition, on Tuesday, March 5,2024, regarding the notice of Postal Ballot and information on Remote E-voting for seeking approval of Members of the Company on the Special Business as mentioned in the notice of the Postal Ballot.

The above information is a part of company’s filings submitted to BSE.