Pursuant to the provisions of the listing Regulations, we wish to inform you that board of Directors of Minolta Finance Limited, at their meeting held today i.e. Thursday, November 05, 2026 inter-alia: 1. Approved the Unaudited Financial Results of the Company for the quarter ended September 30, 2026, together with the Limited Review Report issued by the statutory Auditors, and authorised submission of the same to the Stock Exchange(s) in accordance ....

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: Outcome of the Board Meeting held on November 05, 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 the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Minolta Finance Limited, at their meeting held today i.e. Thursday, November 05, 2026 inter-alia: 1. Approved the Unaudited Financial Results of the Company for the quarter ended September 30, 2026, together with the Limited Review Report issued by the Statutory Auditors, and authorized submission of the same to the Stock Exchange(s) in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Considered and Approved the proposal for raising funds by way of issuance of secured, unlisted, unrated, redeemable Non-Convertible Debentures (NCDs) aggregating up to ₹10 Crore ( Rupees Ten Crore only). The Meeting commenced at 05.30 P.M. and concluded at 08.45 P.M. We request you to take the above on record. Thanking you, For MINOLTA FINANCE LIMITED Mr. Arvind Jethalal Gala Director DIN:02392119 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 Annexure – I Disclosure of information with respect to Issuance of Secured Non-Convertible Debentures of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. Particulars Details Type of Instrument Secured, Unlisted, Unrated, Redeemable, Fully Paid Non-Convertible Debentures Total Size Up to INR 5 Crores Tenure 39 (Thirty-Nine) months from the date of allotment. Coupon Rate 12% per annum, payable half-yearly. Mode of Issue Not specified. Listing (if applicable) Unlisted Charge/security, if any, created over the Charge over the Receivables of the Company assets in favour of the Debenture Trustee. Any cancellation or termination of proposal NA for issuance of securities including reasons thereof JCR & CO. LLP CHARTERED ACCOUNTANTS Limited Review Report on the Unaudited Standalone Financial Results for the Quarter and half year ended 30th September 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Minolta Finance Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial results of Minolta Finance Limited (“the Company”) for the quarter and half year ended September 30, 2026. (“the Statement”) being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the Recognition and Measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other Accounting Principles generally accepted in India as applicable to the Company. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Basis for Qualified Conclusion The company has not provided interest expense in few loan accounts and therefore are understated to that extent. However, the amount cannot be quantified as the loan documents are missing. In absence of the same, we are unable to quantify the understatement of interest expense. The company has shown in the books unquoted investment of shares amounting to Rs. 61.68 lakhs and Stock in Trade- quoted shares amounting to Rs.0.89 Lakh. However, the presently company is not having any documents justifying the ownership with these investments and stock in trade but the Management is following up with the concerned parties. We are unable to comment on the carrying value of such investments in absence of the ownership document. The company has failed to disclose penalty of Rs. 90,000 levied by BSE as required under Point 20 of Schedule III, Part A, Para A of the SEBI LODR Regulations, any action including fines, penalties, or enforcement orders levied by regulatory, statutory, or judicial authorities is categorized as a deemed material event. Level 3, Raval House, 18th Road, Khar West, Mumbai 400 052 LLPIN: ABB-2691 +91 77189 61152 jcrcindia@gmail.com www.jcrco.in Branches: Ahmedabad, Bengaluru, Chennai, Delhi, Pune, Rajkot, Surat, Srinagar, Vadodara JCR & CO. LLP CHARTERED ACCOUNTANTS The Salary of the CFO has not been accrued/paid in the books of accounts. The reason for the same was not available to us. Qualified Conclusion Based on our review conducted and procedures performed as stated in paragraph 3 above, except the matters specified in Basis for Qualified Conclusion paragraphs above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards specified under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of matters As per Note no 5, during the quarter company raised Rs. 48 crores through right issue which includes share premium of Rs. 8 crores. As per Note no 7, the company was hit by ransomware cyber-attack on 03rd July, 2026 and all the financial data including back-up were compromised and the company could not recover it. However, the management is of the view that there is no financial loss to the company due to this event. Other Matters An NBFC requires a prior written permission of the Reserve Bank for any takeover or acquisition of control of the NBFC, which may or may not result in change of management which happened in 2025-26. However, we have been informed that the company has filed a physical application to RBI for change in management in Aug 2026 and we have been given to understand that RBI has instructed to file it online on t [Showing first 8,000 characters — download PDF for full document]