Dear Sir, The required Annual Secretarial Compliance Report of the Company is attached herewith.

Mansi Finance (Chennai) Ltd has submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026, audited by Practicing Company Secretaries Mundhara & Co. The audit covered compliance with SEBI regulations including LODR, SAST, PIT, and Depositories Regulations. The report identifies three main deviations: (1) Adit BAFNA, Managing Director, was appointed as a member of the Nomination and Remuneration Committee despite being an Executive Director, violating Regulation 19 which requires all NRC members to be Non-Executive; (2) the company has not updated its website with statutorily required information and expects to do so shortly; and (3) the company and Compliance Officer's name continue to appear in BSE's SDD Non-Compliant list under Tab-SDD Non-Compliant despite having installed the structured digital database. Previous year issues include a delayed SAST declaration submitted 1.5 months late, and a Rs 13,000 penalty for incorrect director classification that was subsequently waived by BSE. No fines were imposed for current year deviations.