This is in furtherance to our letter dated November 27, 2019, pursuant to which we informed you that Manappuram Finance Limited (the 'Company') is contemplating, subject to market conditions, to undertake the issue of foreign currency denominated bonds (the 'Issue') under the euro medium term note programme (the 'MTN Programme'). A meeting of the Financial Resources and Management Committee ('Committee') of the Board of Directors of the Company earlier scheduled to take place on December 3, 2019 shall now take place on December 4, 2019 or December 5, 2019 or December 6, 2019 or December 9, 2019 or on a later date subject to market conditions to finalize the pricing, tenure and other terms of Issue. The Issue details shall be intimated to you in due course.