Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that a meeting of the Board of Directors of Minolta Finance Limited ('the Company') will be held on Monday, November 02, 2026

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 Date: 26/10/2026 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 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the Board Meeting to be held on Monday, November 02, 2026. Respected Sir/ Ma’am, Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that a meeting of the Board of Directors of Minolta Finance Limited (“the Company”) will be held on Monday, November 02, 2026, inter-alia, to consider and approve the following business items: 1. To approve un-audited financial statements for the Quarter and half year ended September 30, 2026. 2. To take note of the resignation of Mr. Gaurav Khandelwal from the post of Company Secretary and Compliance Officer of the company. 3. To consider and approve any other business with the approval of the Chairman. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window for dealing in the securities of the Company is closed from Thursday, October 01, 2026 and the same shall re-open after 48 hours of conclusion of Board meeting for Directors and other Specified Persons as defined in the Code and the same has been informed to them. Kindly take the above information on record. Thanking you. Yours faithfully, For MINOLTA FINANCE LTD Mr. Arvind Jethalal Gala Director DIN: 02392119