Please find enclosed herewith a copy of certificate received from Niche Technologies Pvt ltd confirming the compliances as per Regulation 74(5) of the securities and exchange board of India.

Date: 13/10/2026 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: Submission of Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2026. Respected Sir/ Ma’am, With respect to above, please find enclosed herewith, a copy of certificate received from Niche Technologies Pvt. Ltd., the Registrar & Share Transfer Agent of the Company, confirming the compliance as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2026. Kindly take the above information on record. Thanking you. Yours faithfully, For MINOLTA FINANCE LIMITED Arvind Jethalal Gala Director DIN: 02392119 Encl.: As above NICH NICHE TECHNOLOGIES PRIVATE LIMITED (An ISO 9001:2015 Certified Company) (Registrars & Share Transfer Agent) CIN: U74140WB1994PTC062636 3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata – 700 017 Phones: (033) 2280 6616 / 6617 / 6618 Fax: (033) 2280 6619 E-Mail: nichetechpl@nichetechpl.com Website: https://www.nichetechpl.com Date : 06.10.2026 MINOLTA FINANCE LIMITED 4 B B D BAG (EAST) 37A & B STEPHEN HOUSE KOLKATA- 700 001 Dear Sir / Madam Sub.: Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th September 2026 In reference to the above captioned subject, we as RTA of your company hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories and that securities comprised in the said certificate have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository have been substituted in the register of members of the company as the registered owner. For Niche Technologies Pvt. Ltd. (Registrar & Share Transfer Agent) ( Ashok Sen ) Manager – EDP