Board Meeting Announcement for Manba Finance Ltd - Feb 18, 2025

Inter alia, to consider the following: 1. To consider and approve the appointment of Non- Executive - Independent Director of the Company. 2. To consider and approve the Reconstitution of Committees of the Board of Directors. 3. To approve date and time for conducting an Extra - Ordinary General Meeting through Video Conferencing. 4. To take approval for appointment of Scrutinizer for Extra - Ordinary General Meeting.