Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve We wish to inform you that ....

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: 7977490705 Date: 31/07/2026 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 Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the Board Meeting to be held on Friday August 07, 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 Friday August 07, 2026, inter-alia, to consider and approve the following business items: 1. To consider and approve the Unaudited Financial Results and limited review report of the Company for the quarter ended June 30, 2026. 2. To consider and approve the name of company from Minolta finance ltd. to Wagad finance ltd 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 Wednesday, July 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. 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: 7977490705 Yours faithfully, For Minolta Finance Ltd Shefali Digitally signed by Shefali Gupta Gupta Date: 2026.07.31 18:33:59 +05'30' Shefali Gupta Compliance Officer