5442622026-09-015442622026-09-012026-09-01ResolutionOrAgendaDomain15442622026-09-01ResolutionOrAgendaDomain15442622026-09-012026-09-01ResolutionOrAgendaDomain25442622026-09-01ResolutionOrAgendaDomain25442622026-09-012026-09-01ResolutionOrAgendaDomain35442622026-09-01ResolutionOrAgendaDomain3xbrli:pureManba Finance LimitedMANBANew2026-09-0111:40:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Saturday2026-09-2613:00:00Through Video Conference or Other Audio Visual Means3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements (for the financial year ended 31st March, 2026) and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersApprove and payment of final dividendTo confirm the payment of Final Dividend of ₹0.25 per equity share of ₹10/- each (for the financial year ended 31st March, 2026).Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Nikita Shah (DIN: 00171306), who retires by rotation and being eligible, offers her candidature for re-appointment.Executive DirectorMs. Nikita Shah001713062024-01-152029-01-15