This is to inform you that all the Resolutions mentioned in the Notice of the 34th AGM dated September 08, 2026 have been passed by the shareholders with the requisite majority at the AGM held yesterday i.e. September 30, 2026

October 01, 2026 To, To, The Manager - CRD The Calcutta Stock Exchange Ltd. BSE Limited, 7, Lyons Range, Phiroze Jeejeebhoy Towers, Kolkata-700001 Dalal Street, Fort, Mumbai - 400001. Scrip Code - 10023910 Scrip Code: 532164 Dear Sir/Madam, Sub: Disclosure of Voting Results of 34th Annual General Meeting pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that all the resolutions mentioned in the Notice of the 34th AGM dated September 08, 2026 have been passed by the shareholders with the requisite majority at their AGM held yesterday i.e. September 30, 2026. The voting results and Scrutinizer’s Report are being placed on the Company’s website http://www.minoltafinance.co.in and on the website of National Securities Depository Limited at www.evoting.nsdl.com. Please take the above information on record. Thanking you. Yours faithfully For MINOLTA FINANCE LIMITED Arvind Jethalal Gala Director DIN: 02392119 Summary of Attendance Date of Annual General Meeting September 30, 2026 Record Date September 22, 2026 Total number of shareholders on cut- 3070 off date (September 02, 2026) No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter Group N.A. b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter Group 00 b) Public 72 No. of resolution passed in the 05 meeting Details of the Agenda Item Details of Agenda Type of Resolution Mode of Voting 1. Adopted the Audited Financial Statements Ordinary Resolution E-voting (Standalone) of the Company for the financial year ended on March 31, 2026 and the Reports by the Board of Directors and Auditors’ thereon 2. Change the name of Company from Special Resolution E-voting Minolta Finance Limited to "Wagad Finance Limited", or such other name as may be made available by the Ministry of Corporate Affairs. 3. Shifting of Registered Office of the Special Resolution E-voting Company from the State of West Bengal to the State of Maharashtra 4. Appointment of Ms. Forum Gada as Special Resolution E-voting Managing Director of the Company 5. Approve Change in designation of Mrs. Special Resolution E-voting Kunjal Gala (DIN: 02413184) from Non- Executive director to Executive Director of the Company General information about company Scrip Code 532164 Name of company MINOLTA FINANCE LIMITED Type of meeting General Meeting Start time of meeting 11:00 A.M End time of meeting 11:55 A.M Record date 22-09-2026 Total number of shareholders on record date 3070 Number of shareholders present in the meeting either in person or through proxy a)Promoter and promoter group 0 b) Public 0 Number of shareholders attended the meeting through video conferencing a)Promoter and promoter group 0 b) Public 72 Number of resolutions passed in meeting 5 Disclosure of notes on voting results - Resolution Details: ITEM. NO. 1 Adopted the Audited Financial Statements (Standalone) of the Company for the financial year ended March 31, 2026 along with Board of Director Report, Statutory Auditors Report and annexures thereon. Resolution Details(1) To receive, consider and adopt the audited standalone financial statement of the Company for the financial year March 31, 2026, Resolution Required with the Reports of the Board of Directors and Auditors thereon Whether promoter/ promoter group are interested in the agenda/resolution? % votes No. of No. of No. of polled on votes votes - % of Mode of shares No. of votes outstanding - in in votes - in % of votes - in Category Voting held polled shares favour Against favour Against (3)= (6)=[(4)/(2 (1) (2) [(2)/(1)]*100 (4) (5) )]*100 (7)=[(5)/(2)]*100 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter Postal and Ballot(if Promoter applicable) 3589910 0 0 0 0 0 0 Group Total 3589910 0 0 0 0 0 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Public Ballot(if Institution applicable) 0 0 0 0 0 0 0 s Total 0 0 0 0 0 0 0 37256 99.99555 E-voting 37258328 7.505765809 673 1655 804 0.00444196 Poll 0 0 0 0 0 0 Postal Public Ballot(if Non- applicable) 496396090 0 0 0 0 0 0 Institution 37256 99.99555 s Total 496396090 37258328 7.505765809 673 1655 804 0.00444196 37256 99.99555 Total 499986000 37258328 7.451874252 673 1655 804 0.00444196 For MINOLTA FINANCE LIMITED Arvind Jethalal Gala Director DIN: 02392119 Resolution Details: ITEM NO: 2 Change the name of Company from Minolta Finance Limited to "Wagad Finance Limited", or such other name as may be made available by the Ministry of Corporate Affairs. Resolution Details(2) Change the name of Company from Minolta Finance Limited to Wagad Finance Limited, or such other name as may be made available by the Resolution Required Ministry of Corporate Affairs. Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled on No. of No. of outstandi No. of No. of Mode of shares votes ng votes - in votes - in % of votes - % of votes - Category Voting held polled shares favour Against in favour in Against (3)= [(2)/(1)]*1 (6)=[(4)/(2)]* (7)=[(5)/(2)]* (1) (2) 00 (4) (5) 100 100 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter Postal and Ballot(if Promoter applicable) 3589910 0 0 0 0 0 0 Group Total 3589910 0 0 0 0 0 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Public Ballot(if Institution applicable) 0 0 0 0 0 0 0 s Total 0 0 0 0 0 0 0 7.505765 E-voting 37258328 809 37256663 1665 99.9955312 0.0044688 Poll 0 0 0 0 0 0 Postal Public Ballot(if 49639609 Non- applicable) 0 0 0 0 0 0 0 Institution 49639609 7.505765 s Total 0 37258328 809 37256663 1665 99.9955312 0.0044688 49998600 7.451874 Total 0 37258328 252 37256663 1665 99.9955312 0.0044688 For MINOLTA FINANCE LIMITED Arvind Jethalal Gala Director DIN: 02392119 Resolution Details: ITEM NO: 3 Shifting of Registered Office of the Company from the State of West Bengal to the State of Maharashtra Resolution Details(3) Shifting of Registered Office of the Company Resolution Required from the State of West Bengal to the State of Maharashtra Whether promoter/ promoter group are interested in the agenda/resolution? % votes No. of No. of No. of No. of polled on votes - votes - Mode of shares votes outstanding in in % of votes - % of votes - in Category Voting held polled shares favour Against in favour Against (3)= (6)=[(4)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 (7)=[(5)/(2)]*100 E-voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and Postal Promoter Ballot(if Group applicable) 3589910 0 0 0 0 0 0 Total 3589910 0 0 0 0 0 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 37258 372566 E-voting 328 7.505765809 73 1655 99.99555804 0.00444196 Public Poll 0 0 0 0 0 0 Non- Postal Institutions Ballot(if 49639609 applicable) 0 0 0 0 0 0 0 49639609 37258 372566 Total 0 328 7.505765809 73 1655 99.99555804 0.00444196 49998600 37258 372566 Total 0 328 7.451874252 73 1655 99.99555804 0.00444196 For MINOLTA FINANCE LIMITED Arvind Jethalal Gala Director DIN: 02392119 Resolution Details: ITEM NO: 4 Appointment of Ms. Forum Gada as Managing Director of the Company Resolution Details(4) Appointment of Ms. Forum Gada as Managing Resolution Required Director of the Company Whether promoter/ promoter group are interested in the agenda/resolution? % votes No. of No. of No. of polled on votes No. of Mode of shares votes outstandin - in votes - in % of votes - % of votes - Category Voting held polled g shares favour Against in favour in Against (3)= [(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*1 (1) (2) 0 (4) (5) 0 00 E-voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and Postal Promoter Ballot(if Group applicable) 3589910 0 0 0 0 0 0 Total 3589910 0 0 0 0 0 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal Institutions Ballot(if applicable) 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 7.50576580 37256 E-voting 37258328 9 663 1665 99.9955312 0.0044688 Poll 0 0 0 0 0 0 Public Postal Non- [Showing first 8,000 characters — download PDF for full document]