Ad-Manum Finance Ltd — Important, 10-06-2026: Company Update

AMFL/BSE/IND/2026-27/06-06 June 10, 2026

Online filing at: listing.bseindia.com

To,

DCS-CRD

BSE Ltd.

1st Floor, New Trading Wing,

Rotunda Building, P.J. Tower,

Dalal Street, Fort

Mumbai 400001 MH

BSE CODE: 511359

Sub: Intimation for Appointment of Directors on the Board of the Company as per Regulation 30 read

with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir / Madam,

With reference to the subject captioned, we wish to inform you that on the recommendation of the

Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today

i.e. June 10, 2026, has approved the following:

1. Appointment of Ms. Neha Singh as a Whole-Time Director of the Company for a term of 3 (Three)

years w.e.f June 10, 2026 subject to approval of the Members within a period of 3 months from the

date of appointment and designated as a Key Managerial Personnel of the Company, who is acting as

a Company Secretary of the Company.

2. Appointment of Mr. Pramod Kishore Shrivastava as an Additional Director & Chairman of the Board

w.e.f June 10, 2026 subject to approval of the Members within a period of 3 months from the date of

appointment.

The details as required under Schedule III- Para A (7) of Part A of Regulation 30 of The SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No.

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed in Annexure A. The

same is also available on the Company's website at www.admanumfinance.com.

We are also in process of submitting the aforesaid intimation XBRL format within the stipulated time.

Kindly take the above information on your records.

Thanking You

Yours Faithfully,

For Ad- Manum Finance Limited

Neha Singh

Company Secretary

Mem No.: F9881

Encl:a/a

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ANNEXURE-A

APPOINTMENT/RE-APPOINTMENT OF DIRECTORS

S. No. Particulars Disclosures

1. Name of KMP Ms. Neha Singh (DIN: 11522197) Mr. Pramod Kishore

Shrivastava (DIN: 01023565 )

2. Reason for change viz.

appointment/re-

appointment, resignation,

removal, death or otherwise

Appointment of Ms. Neha Singh, as

a Whole-Time Director of the

Company in accordance with

provisions of Section 203 of the

Companies Act, 2013 and SEBI

Listing Regulations who is also

acting as a Company Secretary &

Compliance Officer of the Company

Appointment of Mr. Pramod

Kishore Shrivastava as an

Additional Director cum Chairman

(Non-Executive) on the Board of

the Company.

3. Date of appointment/re-

appointment /cessation (as

applicable) & term of

appointment

Date of Appointment: June 10,

2026 for a term of 3 (Three) years

which shall be subject to approval

of Members within a period of 3

months from the date of

appointment

Date of Appointment: June 10,

2026 which shall be subject to

approval of Members within a

period of 3 months from the date

of appointment

4. Brief profile (in case of

appointment)

Ms. Neha Singh is a Law Graduate,

MBA in Finance Specialization and

Fellow Company Secretary with

near 13 years of experience in

corporate governance, regulatory

compliance, and board advisory

functions.

Well-versed in regulatory

frameworks governing NBFCs,

including compliance, reporting,

and liaison with regulators such as

the RBI, SEBI, Stock Exchanges,

ROC etc.

Mr. Pramod Kishore Shrivastava is

a Chartered Accountant and LL.M.

with over two decades of

extensive expertise in financial

control, treasury optimization,

and investment planning to

strengthen financial performance

and mitigate risks.

Strong understanding of corporate

and financial laws, enabling

effective alignment of financial

strategies with legal and

regulatory requirements.

5. Disclosure of relationships

between directors (in case

of appointment of a

director)

Not Applicable Not Applicable

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