Manum Finance: Promoter Vanshika Agarwal Acquires 5.32% Stake Through Share Transmission

Ad-Manum Finance Limited has announced a substantial acquisition of shares by promoter Vanshika Agarwal through regulatory disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The transaction involves the transmission of equity shares following the demise of Late Mrs. Neenadevi Agarwal.

Share Acquisition Details

Vanshika Agarwal acquired 3,99,310 equity shares of ₹10 each through transmission from Late Mrs. Neenadevi Agarwal. This acquisition represents 5.324% of the company's total share capital and was completed through transmission of shares previously held by the deceased promoter. The transaction qualifies for exemption from open offer requirements under Regulation 10(1)(g) of SEBI (SAST) Regulations, 2011, which covers acquisitions by way of transmission, succession or inheritance.

Transaction Parameter: Details Number of Shares: 3,99,310 Face Value per Share: ₹10 Percentage of Share Capital: 5.324% Mode of Acquisition: Transmission due to demise Regulatory Exemption: Regulation 10(1)(g) SEBI SAST

Promoter Group Holdings Structure

The disclosure reveals the current composition of the promoter group holdings in Ad-Manum Finance Limited. The overall promoter group holding remains at 8.084% of the company's share capital, but the distribution among promoters has been restructured following the transmission.

Promoter Name: Pre-Transaction Post-Transaction Change Vanshika Agarwal: 0 shares (0.000%) 3,99,310 shares (5.324%) +5.324% Late Mrs. Neenadevi Agarwal: 3,99,310 shares (5.324%) 0 shares (0.000%) -5.324% Tapan Agarwal: 2,07,000 shares (2.760%) 2,07,000 shares (2.760%) No change Archana Agarwal: 0 shares (0.000%) 0 shares (0.000%) No change Total Promoter Group: 6,06,310 shares (8.084%) 6,06,310 shares (8.084%) No change

Regulatory Compliance and Documentation

The disclosure has been made in compliance with Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Vanshika Agarwal, identified by PAN BEOPA4599D, submitted the disclosure on April 03, 2026, to BSE Limited. The company's shares are listed on BSE Limited under scrip code 511359.

Company Secretary Neha Singh (Membership No. F9881) forwarded the regulatory report to BSE on behalf of Ad-Manum Finance Limited. The filing confirms that no prior intimation was required under Regulation 10(5) as the transaction falls under the exemption category for acquisitions through transmission, succession or inheritance.

Company Capital Structure

Ad-Manum Finance Limited maintains an equity share capital structure with shares of ₹10 face value each. The company operates from its registered office in Indore, Madhya Pradesh, and maintains its corporate website at www.admanumfinance.com . The capital structure remains unchanged following this transmission of shares, with no impact on the total number of outstanding shares or the company's diluted share capital.

Ad-Manum Finance Limited has announced the resignation of its Whole-Time Director & CEO, Mr. Dharmendra Agrawal, effective April 03, 2026. The company filed the requisite disclosure with BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Executive Departure Details

Mr. Dharmendra Agrawal (DIN: 08390936) tendered his resignation from the position of Whole-Time Director & CEO with effect from the closure of working hours on April 03, 2026. The resignation was communicated through a formal letter dated April 03, 2026.

Parameter: Details Name: Mr. Dharmendra Agrawal DIN: 08390936 Position: Whole-Time Director & CEO Effective Date: April 03, 2026 (closure of working hours) Reason: To pursue personal interests

Regulatory Compliance

The company has fulfilled its disclosure obligations pursuant to Regulation 30(2)/(4) read with Clause 7(C) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015. Company Secretary Neha Singh (Mem No.: F9881) signed the disclosure document, which was digitally filed with BSE Limited on April 03, 2026.

Additional Responsibilities

As part of his resignation, Agrawal also stepped down from his role as Chairman and member of the Corporate Social Responsibility committee. In his resignation letter, he expressed gratitude for the trust and confidence reposed in him by the Board and thanked the entire board for their support throughout his tenure.

Confirmation Statement

Agrawal confirmed in his resignation letter that there are no material reasons for his resignation other than his desire to pursue personal interests. The company has also verified that no other material reasons exist beyond those provided in the resignation letter dated April 03, 2026.

The resignation marks the end of Agrawal's tenure as the company's chief executive, during which he contributed to the growth and success of Ad-Manum Finance Limited. The company's registered office is located at Agarwal House, 5 Yeshwant Colony, Indore 452003, Madhya Pradesh.

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