Manappuram Finance Limited — Board Meeting, 11-07-2025: Outcome of Board Meeting

Manappuram Finance has announced a board meeting approving the re-appointment of Mr. Harshan Kollara Sankarakutty as a Non-Executive Independent Director for a second five-year term, subject to shareholder approval. The board also approved the launch of the “Manappuram Finance Employee Stock Option Scheme 2025,” proposing to grant over 2 crore stock options to eligible employees, with an exercise price up to a 20% discount on market price. Both items will be put to vote at the upcoming AGM. This signals a focus on strengthening governance and incentivizing talent.