Please be informed that the Thirty First Annual General Meeting of the shareholders of the Company for the F.Y. 2022-23 will be held on Thursday, August 17, 2023 at 11.am. IST at Latha Convention Centre (formerly known as Anugraha Auditorium) Valapad, Thrissur, Kerala-680567 to transact the business as detailed in the enclosed 31st AGM Notice. 31st AGM Notice, Attendance Slip and Proxy Form may be accessed through the Company website at https://www.manappuram.com/public/uploads/editor-images/files/31st%20AGM%20Notice%202022-23.pdf 31st Annual Report along with Business Responsibility and Sustainability Report ('BRSR') can be accessed through the Company website at https://www.manappuram.com/public/uploads/editor-images/files/31st%20Annual%20Report%202022-23.pdf