Manappuram Finance Ltd.

Manappuram Finance has informed that pursuant to regulation 30 of the SEBI LODR Regulations, Financial Resources and Management Committee of the Board of Directors of Manappuram Finance at its meeting held on March 28, 2024 has approved the allotment of Secured, Non- Cumulative, Redeemable, Listed, Rated, Non-Convertible Taxable Debentures of face value of Rs 1,00,000 (Rupees One Lakh Only ) each for an amount of Rs 25,00,00,000 (Rupees Twenty Five Crores Only) on private placement basis to be Listed on BSE. Details of the issue is given under in Annexure A.

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