we wish to inform you that the Board of Directors of Minolta Finance Limited ('the Company'), at its meeting held today, i.e., Tuesday, October 13, 2026, inter alia, considered and approved the following matters: Incorporation of a Wholly-Owned Subsidiary. Reclassification of Members from Promoter and Promoter Group Category to Public Category.

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: +91 7977490705 October 13, 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 Dear Madam/ Sir, Sub : Outcome of the Board Meeting held on October 13, 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of Minolta Finance Limited (“the Company”), at its meeting held today, i.e., Tuesday, October 13, 2026, inter alia, considered and approved the following matters: 1. Incorporation of a Wholly-Owned Subsidiary The Board of Directors considered and approved the incorporation of a 100% wholly-owned subsidiary of the Company, proposed to be named “Wagad Housing Finance Private Limited”, with an authorised share capital of ₹10,00,000/- (Rupees Ten Lakh Only), subject to the availability and approval of the proposed name and completion of applicable statutory and regulatory formalities. 2. Reclassification of Members from Promoter and Promoter Group Category to Public Category The Board noted that the Company had received separate request letters dated October 13, 2026 from Mr. Rajiv S. Kothari and Mrs. Malti S. Kothari seeking reclassification of their respective status from the Promoter category to the Public category pursuant to Regulation 31A of the Listing Regulations. As stated in their respective request letters, Mr. Rajiv S. Kothari holds 30,000 equity shares, representing approximately 0.03% of the Company’s shareholding, and Mrs. Malti S. Kothari holds 15,000 equity shares, representing approximately 0.015% of the Company’s shareholding. 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: +91 7977490705 The Board considered the aforesaid requests and the undertakings furnished by the applicants in relation to the conditions prescribed under Regulation 31A(3)(b) of the Listing Regulations. The Board approved the requests for reclassification of Mr. Rajiv S. Kothari and Mrs. Malti S. Kothari from the Promoter category to the Public category, subject to fulfilment of the applicable conditions under Regulation 31A of the Listing Regulations and receipt of the necessary approvals from the Stock Exchanges and any other applicable statutory or regulatory authorities. The Company shall make the requisite applications, disclosures and filings with the Stock Exchanges in accordance with the applicable provisions of the Listing Regulations. The details of the requests by the applicants are set out in Annexure I to this outcome. The Meeting commenced at 4.00 P.M. and concluded at 5.00 P.M. We request you to take the above on record. Thanking you, For Minolta Finance Limited A Jer tv hi an ld al Gala DDp28s2Des.7 f5 3iN areg a. i tu d4 ai b e:t ld . dN2ca f o 6 al= 0 2ul n 1 dy = 0I my 2 eN 2bs m 94bi b 6,g de = 63 .on 1rerdde == 0w db7d b .P 1 91el dz eb d 3e 93 fr 81 cy eh 1s 7f 8 7fvoA 0 5df 7 0nm3 :4r 0, 87a 6v s 6p 7l 5i k 6,n :ob 02p fd cs1 59 ,a t 94 c9J ae +n27 1lt C 02 =5 4h 5et Aaoa a '7 3 3l de rba 0 0i vel 21 5 i=dG 6 n2d4y d3a 8206 l Jja 7 e30c 5x ta0 h6eo 90 6ag 7d0 l0a,db 0 ls01 7 Gtc, c= 0 2aM0 fl9a7 0a 7hbb 5a2rf04a8ds8aha 3t3 ar8 caf2, Arvind Jethalal Gala Director 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: +91 7977490705 Annexure – I Disclosure under Regulation 31A read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the reclassification requests received from Mr. Rajiv S. Kothari and Mrs. Malti S. Kothari. The Company received separate request letters dated October 13, 2026 from Mr. Rajiv S. Kothari and Mrs. Malti S. Kothari (collectively, the “Applicants”), seeking reclassification from the Promoter category to the Public category under Regulation 31A of the Listing Regulations. Name of Applicant Category as stated in No. of equity shares Shareholding as stated request held in request Mr. Rajiv S. Kothari Promoter 30,000 Approximately 0.03% Mrs. Malti S. Kothari Promoter 15,000 Approximately 0.015% Board consideration and approval At its meeting held on October 13, 2026, the Board considered the requests and the undertakings submitted by the Applicants and approved the reclassification requests, subject to fulfilment of the conditions prescribed under Regulation 31A of the Listing Regulations and receipt of the necessary approvals from the Stock Exchanges and any other applicable statutory or regulatory authorities. The Company shall make the requisite applications, disclosures and filings in accordance with the Listing Regulations. Note: This draft has been prepared from the reference documents provided. Please verify the shareholding percentages against the latest shareholding pattern and confirm the applicants’ current category. Date : 13th October 2026 Date : 13th October 2026