Board Meeting on 30 September 2026 to Consider Resignation of an Independent Director

Board meeting set for Wednesday, 30 September 2026 at 4.00 p.m. at the registered office in Chennai.

Sun 27 Sep 2026

Board Meeting Date

Wednesday, 30 September 2026

Board Meeting Time

4.00 p.m.

Meeting Location

Registered office in Chennai

Agenda Item

Resignation of Smt. Rajendhiran Eswari Angali, Independent Director

Regulatory Update

Intimation given to BSE under Regulation 29 of SEBI LODR

What was shared

Mansi Finance (Chennai) Limited has intimated the Bombay Stock Exchange that a meeting of its Board of Directors is proposed to be held on Wednesday, September 30, 2026 at 4.00 p.m. at the registered office in Kilpauk, Chennai.

Agenda

• The Board will consider the resolution relating to the resignation of Smt. Rajendhiran Eswari Angali, Independent Director of the company.

Why such an intimation is made

Listed companies inform the exchange in advance when the Board is due to meet on matters investors should know about, so the information reaches the public at the same time.

What investors may watch

• The outcome of the meeting, which is usually shared after the Board concludes.
• Whether the company later announces any change in the composition of the Board or its committees following this item.

The update is signed by Adit S Bafna, Managing Director. It is an advance notice of the meeting, and the actual decision will be known once the Board has met.

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