In accordance with the provision of the securities and exchange board of India Regulation 2018 as amended from time to time we hereby submit the Final Post Issue Report in respect of the ....

CIN: L65921WB1993PLC057502 Corporate Office: Office No 2 Plot No 36, Pushpa Park Daftary Road No.3, Opp. St. Joseph High School, Malad East, Mumbai, India, 400097 Email id: minoltafinance@gmail.com Website: www.minoltafinance.co.in Tel 7977490705 BSE Limited, The Calcutta Stock Exchange Ltd. Listing Department, 7, Lyons Range, Phirozejeebhoy Towers, Kolkata-700001 Dalal Street- Fort, Scrip Code - 10023910 Mumbai- 400 001 Scrip Code - 532164 Subject: Final Post Issue Report for Rights Issue Ref.: Issue of up to 40,00,00,000 (Forty Crore) Equity Shares of Face Value of Re. 1/- each at an Issue Price of Rs. 1.20/- per Equity Share (including a premium of Rs. 0.20/- per Equity Share) aggregating up to Rs. 48,00,00,000 on a Rights Issue basis to the Eligible Equity Shareholders of Minolta Finance Limited ("Company"). Dear Sir/Madam, In accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time, we hereby submit the Final Post Issue Report in respect of the Rights Issue of Minolta Finance Limited, together with the requisite Annexure I and Annexure II. The above report is being submitted for your kind information and record. Kindly take the same on record. Thanking You. Yours faithfully, For MINOLTA FINANCE LIMITED Arvind Gala Director DIN: 02392119 Regd Office : office no. 37 A&B, 2 Floor, Stephen House ISIN No.INE514C01026 56E, Hemanta Basu Sarani, Kolkata, West Bengal - 700001 BSE Code No. 532164 LOD / RIGHTS / RB/ 2/ 2026-2027 " E - Letter " Monday, August 31, 2026 The Company Secretary Minolta Finance Ltd. Unique Pearl, BL-A, Hatiara, Roy Para, Kolkata, West Bengal-700157 Dear Sir / Madam, Re: Trading of 40,00,00,000 Equity Shares of Re. 1/- issued at a premium of Re. 0.20/- on rights basis bearing distinctive Nos 100000001 to 500000000. We acknowledge with thanks the receipt of your application and subsequent submissions and have pleasure in advising that effective from Tuesday, September 1, 2026 the above-mentioned securities are listed on the Exchange. Please refer our Notice No. 20260831-3 dated August 31, 2026 available on our website issued in this behalf to the Trading Members of the Exchange, for your information, the contents of which may please be checked and confirmed to the Exchange. Yours faithfully, SD/- Janardhan Wagle Deputy Vice President ''This is a system generated letter and does not require signature'' INTERNAL SUMMARY OF BASIS OF ALLOTMENT MINOLTA FINANCE LIMITED ISSUEOFUPTO40CROREEQUITYSHARESWITHAFACEVALUEOFRs.1/-EACH(“RIGHTSEQUITYSHARES”)FORCASHATAPRICEOF₹1.20/-PERRIGHTSEQUITY SHARE (INCLUDINGA PREMIUMOF ₹0.20PER RIGHTS EQUITY (FOR AN AMOUNT AGGREGATING UPTO₹48 CRORE ON RIGHTS BASIS INTHE RATIO OF 4RIGHTS EQUITYSHARESFOREVERY1FULLYPAID-UPEQUITYSHARES)HELDBYTHEEQUITYSHAREHOLDERSONTHERECORDDATE,I.E.JULY17,2026.THEISSUEPRICEIS RS 1.20 TIMES OF THE FACE VALUE OF THE RIGHTS EQUITY SHARES. S.NO Particulars Number of Shares Number of Shares Allotted Shares Offered in Issue 40,00,00,000 Kept in Abeyance Shares to be Allotted 40,00,00,000 1 Shares Applied by Shareholders out of Entitlement 70,09,159 Less: Shares Rejected on Technical reasons 30 Shares Accepted (A) 70,09,129 2 Shares Applied by Renounce out of Entitlement 11,07,020 Less: Shares Rejected on Technical reasons 0 Shares Accepted (B) 11,07,020 Shares Applied by Shareholders out of Entitlement (Zero 3 53,86,978 Entitlement) Less: Shares Rejected on Technical reasons 53,86,978 Shares Accepted (C ) - - Shares Applied by Shareholders out of Entitlement (Fractional 4 - - Entitlement) Less: Shares Rejected on Technical reasons - - Shares Accepted (D) - - 5 Total Shares Accepted (A+B+C+D) 81,16,149 6 Balance Shares Available for Allotment for additional applied ( E ) 39,18,83,851 7 Additional Shares Applied by Share holders 14,82,92,271 Less: Shares Rejected on Technical reasons 0 Less: Partial Rejections 40,40,228 Total Additional Shares allotted to Shareholders (F) 14,42,52,043 8 Additional Shares Applied by Renounce 25,07,59,218 Less: Shares Rejected on Technical reasons - Balance Additional Shares Applied 24,76,31,808 Total Additional Shares allotted to Renounces (G) 24,76,31,808 Total Shares Allotted (A+B+C+D+F+G) 40,00,00,000 We hereby verify and approved. Intermediaries Name of Entity Name of signatory Designation Accept/Reject Date RTA Skyline Financial Services Private Limited Anuj Kumar Compliance Officer Accepted 24/08/2026 16:45 Issuer/Company Minolta Finance Limited Arvind Jethalal Gala Non executive Chairman Accepted 24/08/2026 16:48 Exchange BSE Janardhan Wagle Deputy Vice President Accepted 24/08/2026 17:02