We would like to inform you that as per the Company ''s Code of Conduct formulated pursuant to SEBI (Prohibition of Insider Trading ) Regulation ,2015 the Trading Window for trading in the securities of the company will be closed for all the designated Persons of the company from Thursday October 1,2026 and would remain closed till the conclusion of the 48 hours Post the board meeting.

An ISO 9000:2005 certified company CIN: L65921WB1993PLC057502 Corporate Office: Office No. 2, 2nd Floor, Plot No 36/A, Pu shpa Park Daftary Road No.3, Opp. St. Joseph High School, Malad East, Mumbai - 400097 Email id: minoltafinance@gmail.com Website: www.minoltafinance.co.in Tel : 7977490705 Date: September 28, 2026 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 Sub: Notice of Trading Window Closure for the quarter and half year ended September 30, 2026. Respected Sir/ Ma’am, We would like to inform you that as per the Company’s Code of Conduct formulated pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the Securities of the Company will be closed for all Designated Persons of the Company from Thursday, October 01, 2026 and would remain closed till the conclusion of the 48 hours post the board meeting, the date of which shall be intimated in due course. Accordingly, all Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Further, the date of Board Meeting for consideration of the Unaudited Financial Results of the Company for the Quarter & half year ended September 30, 2026 will be intimated in due course. Request you to take the same on record. Thanking you. Yours faithfully, For MINOLTA FINANCE LIMITED Arvind Jethalal 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