Manipal Finance Corporation Ltd — Important, 08-09-2025: Company Update

Manipal Finance Corporation Ltd. has published newspaper advertisements announcing its 42nd Annual General Meeting. The AGM will be held at the Company's Registered Office to transact specified business. The Register of Members and Share Transfer Book will be closed for the purpose of the AGM. Shareholders can access the AGM Notice and Annual Report electronically, and the company is providing both remote e-voting and in-meeting voting facilities. Details for accessing login credentials and updating email addresses are provided for all shareholders.