We wish to inform you that the Board of Directors of the company at its meeting held today i.e. on November 05, 2026, has considered and approved the unaudited standalone and consolidated financial result of the company for the quarter ended on September 30, 2026 The Unaudited Financial Results along with the Limited Review report, thereon dated November 05, 2026, issued by the Statutory Auditor of the company viz. M/s. JCR & C. LLP Chartered Accountants

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, India, 400097 Email id: minoltafinance@gmail.com Website: www.minoltafinance.co.in Tel : 7977490705 November 05, 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: Unaudited Financial Result for the Quarter Ended September 30, 2026 Ref.: Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 read with SEBI circular CIR/CFD/CMD/56/2016 dated May 27, 2016 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on November 05, 2026, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on September 30, 2026. The Unaudited Financial Results along with the Limited Review Report thereon, dated November 05, 2026, issued by the Statutory Auditors of the Company viz. M/s. JCR & Co. LLP Chartered Accountants, and are enclosed herewith. Please note that the Board Meeting Commenced at 05.30 P.M. and concluded at 08:45 P.M. Kindly request you to place the aforesaid information on record and acknowledge the receipt of the same. Thanking you, For MINOLTA FINANCE LIMITED Mr. Arvind Jethalal Gala Director DIN: 02392119