Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve To consider and approve the incorporation of a 100% wholly-owned subsidiary ('WOS') of Minolta Finance Limited, proposed to be named Wagad Housing Finance Private Limited, with an authorised share capital of ?10,00,000/-, subject to such approvals as may be required. 2. To consider and approve ....

An ISO 9000:2005 certified company CIN: L65921WB1993PLC057502 Corporate Office: Office No. 2, 2nd Floor, Plot No 36/A, Pushpa 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: 08/10/2026 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: Intimation of Board Meeting to consider, inter alia, incorporation of a Wholly Owned Subsidiary and request for reclassification of Promoter/Promoter Group” Dear Sir/Madam, Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Minolta Finance Limited (“the Company”) will be held on Tuesday October 13, 2026, inter-alia, to consider and approve the following business items: 1. To consider and approve the incorporation of a 100% wholly-owned subsidiary (“WOS”) of Minolta Finance Limited, proposed to be named Wagad Housing Finance Private Limited, with an authorised share capital of ₹10,00,000/-, subject to such approvals as may be required. 2. To consider and approve the request for reclassification of certain members from the Promoter and Promoter Group category to the Public category, in accordance with Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the necessary approvals from the Stock Exchanges and other applicable regulatory authorities. The Company confirms that the aforesaid reclassification shall be undertaken in accordance with the applicable provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to fulfilment of all applicable conditions and approvals. 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 An ISO 9000:2005 certified company CIN: L65921WB1993PLC057502 Corporate Office: Office No. 2, 2nd Floor, Plot No 36/A, Pushpa 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 This is for your kind information and record. Thanking you, Yours faithfully, For MINOLTA FINANCE LIMITED Arvind Jethalal Gala Director 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