In Compliance with regulation 30 of SEBI _LODR_ Regulations 2015, the unaudited Financial results of the company for the quarter ended September 30, 2026 were approved by the Board of Directors in its meeting held on Thursday, November 05, 2026and were published in Ek Din (Bengali language) November 07, 2026

November 07, 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: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Madam/Sir, In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, the Un-audited Financial Results of the Company for the quarter ended September 30, 2026, approved by the Board of Directors in its meeting held on Thursday, November 05, 2026, were published in Ek Din (Bengali-language) November 07, 2026. The copies of the same are enclosed herewith. The same is also available on the Company's website viz. www.minoltafinance.co.in Request you to kindly take the same on record. 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