Ad-Manum Finance Ltd — Important, 09-06-2026: Company Update

AMFL/SE/2026-27/06-3 Date: June 9, 2026

Online filing at: www.listing.bseindia.com

To,

General Manager

DCS-CRD

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai 400001 MH

BSE Code: 511359

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 - Approval from Reserve Bank of India (RBI)

regarding appointment of Directors of the Company

Dear Sir/Ma’am,

In continuation of our intimation dated March 23, 2026, we wish to inform you that the

Board of Directors of the Company at its meeting held on March 23, 2026 had considered

and approved the proposal for the following:

• Appointment of Ms. Neha Singh (DIN: 11522197) as a Whole-Time Director of the

Company.

• Appointment of Mr. Pramod Kishore Shrivastava (DIN: 01023565) as a Director

(Non-Executive) & Chairman of the Company.

Accordingly, an application was made by the Company to the Reserve Bank of India (“RBI”)

under Master Direction – Reserve Bank of India (Non-Banking Financial Company (NBFC) –

Scale Based Regulation) Directions, 2023.

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We now wish to inform you that the RBI vide its communication dated June 09, 2026

(received by the Company on June 09, 2026), has approved the appointments of the above

Directors of the Company.

Kindly note that a meeting of the Board of Directors of the Company will be convened in

due course inter-alia to give effect to the above-mentioned appointments and recommend

the same for approval of the shareholders of the Company.

Further, the details as required in terms of disclosure under Regulation 30 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI

Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/25 dated February 25, 2025, and SEBI

Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 is

enclosed.

In respect of the captioned matter, I, the undersigned, state and declare that the

information and details provided in Annexure, in compliance with Regulation 30(13) of the

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)

Regulations, 2015, is true, correct and complete to the best of my knowledge and belief.

The above is for your information, records and dissemination please.

Thanking You

For Ad- Manum Finance Limited

Neha Singh

Company Secretary & Compliance Officer

M. No.: F9881

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Annexure

S. No. Particulars Details

1 Name of the listed company Ad- Manum Finance Limited

2 Type of communication received RBI letter approving the change in

management of the Company

3 Date of receipt of communication June 09, 2026

4 Authority from whom communication

received

RBI

5 Brief summary of the material contents of

the communication received, including

reasons for receipt of the communication

Approval for change in the management

of the Company by appointment of:

S.

No.

Name DIN Designation

1 Mr. Pramod

Kishore

Shrivastava

01023565 Director

2 Ms. Neha

Singh

11522197 Whole-Time

Director

6 Period for which communication would be

applicable, if stated

Six months from the date of issue of the

letter.

7 Expected financial implications on the listed

company, if any

NA

8 Details of any aberrations/non-compliances

identified by the authority in the

communication

NA

9 Details of any penalty or restriction or

sanction imposed pursuant to the

communication

NA

10 Action(s) taken by listed company with

respect to the communication

NA

11 Any other relevant information NA

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