Mansi Finance (Chennai) Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 The Manager Bombay Stock Exchange Limited 25th Floor P.J. Towers Dalal Street Mumbai - 400 001. Dear Sir Sub: Submission of Consolidated Scrutinizers Report With reference to above enclosed please find attached the Consolidated Scrutinizers Report pursuant to section 108 & 109 of the Companies Act 2013 and rule 20 and 21 of the Companies (Management and Administration) Rules 2014. Please acknowledge the receipt and do the needful. Thanking you Yours faithfully For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 No. 22 Mulla Sahib Street Sowcarpet Chennai - 600 079. (As Per BSE Announcement Dated on 9/30/2021 5:49:35 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 This is to inform that the Board of Directors of the Company has at its meeting held on August 13, 2022 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the unaudited financial results for the quarter ended June 30, 2022 along with the limited review report of the statutory auditors. Convening of 28th Annual General Meeting The 28th Annual General Meeting of the Members of the Company will be held on Friday, the 30th September, 2022 at 10.00 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Intimation of Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 24th September, 2022 to Friday, the 30th September, 2022 (both days inclusive) The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 1.30 p.m. (As Per BSE Announcement Dated on 13/08/2022) 1. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the September 24, 2022 to Friday, the September 30, 2022 (both days inclusive) for the purpose of Forthcoming Annual General Meeting of the Company; 2. The remote e-voting period for the purpose of resolutions contained in the Notice of the 28th Annual General Meeting commences on Tuesday, September 27, 2022 (09:00 hrs IST) and ends on Thursday, September 29, 2022 (17:00 hrs IST). (As Per BSE Announcement Dated 08.09.2022) To, The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, MUMBAI - 400 001. Dear Sir, Sub: Proceedings of Annual General Meeting - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the Annual General Meeting of the Company held on 30th September, 2022 at 10.00 a.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Please acknowledge the receipt and do the needful. Thanking you, Yours Faithfully, For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00056152 No. 4/9B, Branson Garden Street, Kilpauk, Chennai - 600 010. Place: Chennai Date: 30.09.2022 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 23 Sep 2023

Sub: Outcome of Board Meeting held on August 11, 2023 Ref: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 511758 ISIN: INE094E01017 This is to inform that the Board of Directors of the Company has at its meeting held on August 11, 2023 (i.e. today) inter alia, considered the following items: Financial Results Convening of 29th Annual General Meeting Intimation of Book Closure: Intimation of Shifting of Registered Office of the Company: SDD Non Compliant Company: The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 3.30 p.m. We are enclosing herewith the financial results for your information and records. We enclose in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 a summary of the proceedings of the AGM held on September 23, 2023 at 11.00 am through VC/OAVM. Submission of Consolidated Scrutinizers Report (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 30 Sep 2024

1. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the September 24, 2024 to Monday, the September 30, 2024 (both days inclusive) for the purpose of Forthcoming Annual General Meeting of the Company; 2. The remote e-voting period for the purpose of resolutions contained in the Notice of the 30th Annual General Meeting commences on Friday, September 27, 2024 (09:00 hrs IST) and ends on Sunday, September 29, 2024 (17:00 hrs IST) (As per BSE Announcement dated on 06/09/2024) Newspaper Publication in respect of 30th Annual General Meeting scheduled to be held on Monday, the September 30, 2024 is enclosed herewith. The publication also has details of book closure and details e-voting. The required consolidated scrutinizers report along with voting results are attached herewith. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Intimation of 31st Annual General Meeting of the Company scheduled to be held on Tuesday, the September 30, 2025 at 11.00 A.M. IST through VC/OAVM (As Per BSE Announcement Dated on 08.09.2025) Proceedings of Annual General Meeting are attached herewith. (As Per BSE Announcement Dated on: 30/09/2025) Scrutinizers Report for the AGM (As Per BSE Announcement Dated on:02.10.2025)