Manappuram Finance Limited — Capital/Financing Update 2021

Mar 1, 2021

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Ref: Sec/SE/543/2020-21

01[st] March 2021

BSE Limited National Stock Exchange of India Limited 5th Floor, Exchange Plaza Phiroze Jeejeebhoy Towers Dalal Street Bandra (East) Mumbai – 400 051 Mumbai- 400 001 Scrip Code: MANAPPURAM Scrip Code: 531213

Dear Sir/Madam,

Sub: Intimation of Board / Committee Meetings for Fund Raising.

The Company is considering various options for raising funds through borrowings including by the way of issuance of various debt securities in onshore / offshore securities market by Public Issue, on Private Placement Basis or through issuing Commercial Papers. Based on the prevailing market conditions, the Board of Directors and / or Financial Resources and Management Committee / Debenture Committee of the Board of Directors of the Company may consider and approve issuances of Debt Securities during the month of March, 2021, subject to such terms and conditions including the issue price of debt securities, as the Board / respective Committee may deem fit.

This is for your information and is in compliance with Regulation 29 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015.

Request you to kindly take the same on your record.

Thanking you,

Yours Faithfully,

For Manappuram Finance Limited

Digitally signed by MANOJKUMAR V R DN: c=IN, o=Personal, title=3934, MANOJKUMAR V pseudonym=3f7d8785d77fb57dd41384a01ace5999cb26a0cd22b7 f334f205d40dbfb622b7, postalCode=680581, st=Kerala, serialNumber=ec0b07b2d06a85987aa84d48d23761b1c13f03d669 R 89437cb6348bc1a592cc87, cn=MANOJKUMAR V R Date: 2021.03.01 09:10:11 +05'30'

Manoj Kumar V R Company Secretary

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