Manba Finance Limited — Important, 07-01-2025: Updates

Details have been submitted regarding the Company Secretary and Registrar and Transfer Agent of Manba Finance Limited as of December 31, 2024. Bhavisha Jain serves as the Compliance Officer, and MUFG Intime India Private Limited (formerly Link Intime India Private Limited) is designated as the Registrar and Transfer Agent. This update ensures compliance with regulatory requirements and maintains transparency around the company's governance structure. Shareholders should note that this information is critical for efficient communication and management of shareholder records.