Board Meeting Announcement for AD Manum Finance Ltd - May 10, 2025

Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve 1. the Standalone Audited financial results of the Company for the Quarter/Financial year ended March 31 2025 2. To take on record the Audit Report of the Statutory Auditors on the Audited Financial Results of the Company for the Financial Year ended March 31 2025. 3. To consider other Routine Business items if any.