| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint Dr. Sumitha Nandan (DIN: 03625120) as Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint KSR & Co Company Secretaries LLP as secretarial auditors for five years from FY26 and fix their remuneration | |
| 4 | Special | Reappoint Harshan Kollara Sankarakutty (DIN: 01519810) as Independent Director for five years from 28 August 2025 and approve his continuation once he attains the age of 75 years | |
| 5 | Ordinary | Approve revision in remuneration of Dr. Sumitha Nandan (DIN: 03625120), Whole-time Director from 1 April 2025 till expiry of term |  |
| 6 | Special | Approve the increase in the ceiling limit on total holdings of Foreign Portfolio Investors (FPIs) through primary or secondary market routes, up to an aggregate limit of 74% of the Company’s paid-up share capital. | - |
| 7 | Special | Approve Manappuram Finance Limited - Employee Stock Option Scheme 2025 (ESOP 2025) under which up to 20,644,749 stock options can be granted | |
| 8 | Special | Approve extension of Manappuram Finance Limited - Employee Stock Option Scheme 2025 (ESOP 2025) to the employees of subsidiary company (ies) | |
Aug. 14, 2025, 11 a.m.