In furtherance to the earlier letters disclosed on stock exchanges for the outcome of Board Meeting dated June 30, 2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure ....

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 July 28, 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 July 28, 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, In furtherance to the earlier letters disclosed on stock exchanges for the outcome of Board Meeting dated June 30, 2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations”), we hereby inform you that the Board of Directors of the Company in their Meeting held on Tuesday, July 28, 2026 have changed the last date for on Market Renunciation from Friday August 14, 2026 to Tuesday, August 11, 2026 and hence, the Last Date for On Market Renunciation of Rights Entitlements date shall be read as "Tuesday, August 11, 2026.” Hence, the issue period for the rights issue proposed by the Company will be as follows: Particulars Date Issue opening day and date Thursday, July 30, 2026 Last date for On Market Renunciation of Friday, August 14, 2026 Rights Entitlements Issue closing day and date Monday, August 17, 2026 The final ISSUE SCHEDULE shall be read as follows: Event Indicative Date Last Date for credit of Rights Entitlements Monday, July 27, 2026 Issue Opening Date Thursday, July 30, 2026 Last date for On Market Renunciation Tuesday, August 11, 2026 Rights Entitlements 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 Issue Closing Date Monday, August 17, 2026 Finalization of Basis of Allotment (on Thursday, August 20, 2026 about) Date of Allotment (on or about) Friday, August 21, 2026 Date of credit (on or about) Monday, August 24, 2026 Date of listing or Commencement of Thursday, August 27, 2026 trading (on or about) Further, the Board of Directors has also approved the issuance of the Corrigendum to the Letter of Offer to revise the aforesaid Last Date for On Market Renunciation of the Rights Entitlements from Friday, August 14, 2026 to Tuesday, August 11, 2026 and to circulate the same to BSE Limited, The Calcutta Stock Exchange Limited and the Eligible Equity Shareholders. The said Corrigendum is attached herewith and shall also be submitted separately to BSE Limited and The Calcutta Stock Exchange Limited. The Meeting commenced at 05.30 P.M. and concluded at 06.00 P.M We request you to take the above on record. Thanking you, For Minolta Finance Limited Digitally signed by Shefali Gupta Gupta +05'30' Shefali Gupta Compliance Officer THIS IS A CORRIGENDUM TO LETTER OF OFFER FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE AN INVITATION OR AN OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES. MINOLTA FINANCE LIMITED Minolta Finance Limited (“Company” or “Issuer”) was originally incorporated on January 15, 1993 at Kolkata, West Bengal as a public limited company under the Companies Act, 1956 with the Registrar of Companies, Kolkata, West Bengal. The Company received the Certificate of Commencement of Business dated January 15, 1993, issued by the Registrar of Companies, Kolkata. The Company made its public offer of Equity Shares on the Calcutta Stock Exchange on June 2, 1997. Thereafter, the Equity Shares of the Company were listed on the Bombay Stock Exchange on July 10, 1997. The Corporate Identification Number (CIN) of our Company is L65921WB1993PLC057502. For further details about the Company, please refer to the section titled "General Information" beginning on page 44 of the Letter of Offer. Registered Office: Unique Pearl, BL-A, Hatiara, Roy Para, Kolkata, West Bengal, India – 700157; Telephone: +91 79774 90705, Website: www.minoltafinance.co.in; Contact Person: Ms. Shefali Gupta, Company Secretary and Compliance Officer. Corporate Identity Number: L65921WB1993PLC057502 CORRIGENDUM TO THE LETTER OF OFFER DATED JUNE 30, 2026 (THE “LETTER OF OFFER” / “LOF”) AND THE ABRIDGED LETTER OF OFFER (THE “ALOF”): NOTICE TO INVESTORS (THE “CORRIGENDUM”) PROMOTER OF OUR COMPANY: MR. ASHOK KUMAR GOENKA, MS. MALTI S. KOTHARI, MR. RAJIV S. KOTHARI, MR. RAJKUMAR GOENKA AND MR. SHOVA GOENKA ISSUE OF UP TO 40,00,00,000 FULLY PAID-UP EQUITY SHARES OF FACE VALUE OF ₹1 EACH ("RIGHTS EQUITY SHARES") OF MINOLTA FINANCE LIMITED (THE "COMPANY" OR THE "ISSUER") FOR CASH AT A PRICE OF ₹1.20 PER RIGHTS EQUITY SHARE (INCLUDING A PREMIUM OF ₹0.20 PER RIGHTS EQUITY SHARE) ("ISSUE PRICE"), AGGREGATING UP TO ₹48,00,00,000, ON A RIGHTS BASIS TO THE ELIGIBLE EQUITY SHAREHOLDERS OF OUR COMPANY IN THE RATIO OF 4 (FOUR) RIGHTS EQUITY SHARES FOR EVERY 1 (ONE) FULLY PAID-UP EQUITY SHARE HELD BY THE ELIGIBLE EQUITY SHAREHOLDERS ON THE RECORD DATE, I.E., FRIDAY, JULY 17, 2026 ("ISSUE"). THE ISSUE PRICE IS 1.20 TIMES THE FACE VALUE OF THE RIGHTS EQUITY SHARES. FOR FURTHER DETAILS, PLEASE REFER TO THE CHAPTER TITLED "TERMS OF THE ISSUE" BEGINNING ON PAGE 98 OF THE LETTER OF OFFER. This is with reference to the Letter of Offer ("LOF") dated June 30, 2026 filed by the Company with BSE Limited ("BSE") and The Calcutta Stock Exchange Limited ("CSE"). Applicants / Investors may note the following modifications to the disclosures in the Letter of Offer, the Abridged Letter of Offer, Application Form and Rights Entitlement Letter and the same shall be deemed to be updated and incorporated in the Letter of Offer, the Abridged Letter of Offer, Application Form and Rights Entitlement Letter. At the time of filing the Letter of Offer, the Last Date of Market Renunciation was Friday, August 14, 2026. However, pursuant to the powers conferred under the Letter of Offer upon the Board of Directors, the Board of Directors in their meeting held on July 28, 2026 has changed Last date of Market Renunciation from Friday August 14, 2026 to Tuesday, August 11, 2026 in accordance with applicable laws, for the benefit of the Eligible Equity Shareholders. The Letter of Offer and the Abridged Letter of Offer, including the Application Form and the Rights Entitlement Letter, shall stand modified to the extent of the Last Date of Market Renunciation, and the same shall be read as Tuesday, August 11, 2026. The disclosure relating to the Issue Last date of Market Renunciation in the Letter of Offer shall stand modified accordingly and shall be read as follows at the places mentioned below:  On the Cover Page under the head "ISSUE PROGRAMME" – Market Renunciation on Tuesday, August 11, 2026. .  On Page 7 in Section I – General – Definitions and Abbreviations, wherever the On Market Renunciation is mentioned, it shall be read as Tuesday, August 11, 2026.  On Page 43 in Section IV – Issue Schedule under the head "Introduction The Issue", the Last date of Market Renunciation shall be read as Tuesday, August 11, 2026  On Page 46 in Section IV – Issue Schedule under the head "General Information", the Last date of Market Renunciation shall be read as Tuesday, August 11, 2026.  On Page 114 in Para III – On Market Renunciation under the head " On Market Renunciation ", wherever the Last date of Market Renunciation is mentioned, it shall be read as Tuesday, August 11, 2026.  On Page 119 under the head "Issue Schedule", the Last date of Market Renunciation shall be read as Tuesday, August 11, 2026. 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