Mansi Finance (Chennai) Ltd — Board Meeting, 08-08-2025: Board Meeting

MANSI FINANCE (CHENNAI) LIMITED

(CIN: L65191TN1994PLC028734)

Regd. Off.: No. 45A/10, Barnaby Road, 1st Floor, Kilpauk,

CHENNAI – 600 010.

Tel: 044 – 2644 5533 e-mail ID: mansi@mansiindia.com

04.08.2025

The Manager,

Bombay Stock Exchange Limited,

25th Floor, P.J. Towers,

Dalal Street,

Mumbai – 400 001.

Dear Sir,

Sub: Intimation of Board Meeting

In pursuance to regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we would like to inform you that a meeting of the

Board of Directors is proposed to be held on Thursday, the August 14, 2025 at 11.30

a.m. at the Registered Office of the Company to consider, approve and take on record

the un-audited financial results for the quarter ended June 30, 2025.

We request you to kindly take note of the same and disseminate it for the public

information.

Please acknowledge the receipt and do the needful.

Thanking you,

Yours faithfully,

For MANSI FINANCE (CHENNAI) LIMITED

(JYOTI AGARWAL)

Company Secretary

PAN: BAHPK1489D

No. 45A/10, Barnaby Road,

Kilpauk,

Chennai – 600 010.

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