MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Friday, November 10, 2023 interalia to consider the Unaudited Consolidated and Standalone Financial Results of the company for the period and quarter ended September 30, 2023 and for considering declaration of Interim Dividend. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Code of Conduct of the Company the trading window will be closed from October 1, 2023 and shall be reopened on the starting of Business hours of November 13, 2023 (Monday) in Stock Exchanges.