Ref: Sec/SE/080/2018-19 05 th May, 2018 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 531213 National Stock Exchange of India Limited 5th Floor, Exchange Plaza Bandra (East) Mumbai – 400 051 Scrip Code:MANAPPURAM Dear Sir / Madam, Sub: Newspaper Advertisements of Board Meeting Enclosed herewith the copy of Newspaper Advertisements published on 05 th May, 2018 in Business Line (All India Edition) and Mathrubhumi (Thrissur Edition) of Board Meeting to be held on 18 th May, 2018. Kindly take the same on your record. Thanking You. Yours Faithfully, For Manappuram Finance Limited Ramesh Periasamy Company Secretary Ramesh Periasa my Digitally signed by Ramesh Periasamy DN: cn=Ramesh Periasamy, o=Manappuram Finance Limited, ou=Secretarial , [email protected], c=US Date: 2018.05.05 16:52:18 +05'30' Adobe Acrobat Reader version: 2018.011.20038