In continuation of its intimation dated May 05, 2026 and pursuant to Regulation 30 read with Schedule III of the Listing Regulations, Manappuram Finance has informed that the Board of Directors of the Company at its meeting held on May 05, 2026, noted and took on record the resignations of (a) Abhijit Sen (DIN: 00002593); (b) Pratima Ram (DIN: 03518633); (c) Ms. V P Seemandini (DIN: 07850522); (d) Mr. T C Suseel Kumar (DIN: 06453310); (e) Mr. Edodiyil Kunhiraman Bharat Bhushan (DIN: 01124966); and (f) Mr. Sankaran Nair Rajagopal (DIN: 10087762) as Non-Executive Independent Directors of the Company with effect from May 05, 2026. In compliance with the requirements of Regulation 30 read with Clause 7B of Para A of Part A of Schedule III of the Listing Regulations read with the SEBI Master Circular dated January 30, 2026 bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, it has submitted this revised disclosure in continuation of its intimation dated May 05, 2026 with the details of names of listed entities in which the resigning directors hold directorships, indicating the category of directorship and membership of board committees, if any, enclosed as Annexure A.
