Manappuram Finance Limited — Board/Management Information 2021

May 4, 2021

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Ref: Sec/SE/ 33 /2021-2022 May 04,2021 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5th Floor, Exchange Plaza Dalal Street Bandra (East) Mumbai- 400001 Mumbai – 400 051 Scrip Code: 531213 Scrip Code: MANAPPURAM

Dear Sir/Madam,

Sub: Intimation of Board Meeting

Please be informed that the Board of Directors of the company will be meeting on Tuesday, May 18,2021, at the Registered office of the Company through video conferencing interalia to consider the following: -

1. Audited Consolidated and Standalone Financial Results for the year ended 31st March 2021

2. Declaration of Interim Dividend.

Further, in continuation to our earlier intimation Ref: Sec/SE/579/2020-21 dated March 26, 2021, in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Code of Conduct of the Company, the Trading Window of the Company, had already been closed w.e.f. April 01, 2021 shall re-open after 48 hours after the declaration of said Financial Results.

Request you to kindly take the same on your record.

Thanking you.

Yours Faithfully,

For Manappuram Finance Limited

Digitally signed by MANOJKUMAR V R MANOJKUMAR V DN: c=IN, o=Personal, title=3934, pseudonym=3f7d8785d77fb57dd41384a01ace5999cb26a0cd 22b7f334f205d40dbfb622b7, postalCode=680581, st=Kerala, serialNumber=ec0b07b2d06a85987aa84d48d23761b1c13f03 R d66989437cb6348bc1a592cc87, cn=MANOJKUMAR V R Date: 2021.05.04 09:05:09 +05'30' Manoj Kumar V.R Company Secretary

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