Manappuram Finance Limited has informed the Exchange about General Updates

Manappuram Finance's Board met on May 05, 2026 and approved the reconstitution of its committees following the appointment of new directors nominated by BC Asia Investments XXV Limited and BC Asia Investments XIV Limited (the Investors). The board appointed two Investor Nominees — Mr. Rishi Mandawat and Mr. Ashish Arvind Kotecha — as Additional Non-Executive Non-Independent Directors, and four Independent Directors — Ms. Rosemary Sebastian, Mr. Rajesh Kumar Rathanchand, Mr. Balaji Vijayaraghavan Veeravalli, and Mr. Rakesh Induprasad Bhatt. The board also approved convening an Extraordinary General Meeting to seek shareholder approval for these appointments as required under the Companies Act, 2013 and SEBI Listing Regulations. The meeting lasted 45 minutes.