This has reference to our Stock Exchange letter dated July 31, 2026 regarding intimation to convene the Board Meeting of the Company on Friday, August 07, 2026. We hereby inform that ....

CIN: L65921WB1993PLC05750 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 August 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 of Postponement of Board Meeting which was scheduled to be convened on August 07, 2026. This has reference to our Stock Exchange letter dated July 31, 2026 regarding intimation to convene the Board Meeting of the Company on Friday, August 07, 2026. We hereby inform that the said meeting has been postponed due unforeseen and unavoidable circumstances and re-scheduled to be convened on Monday, August 10, 2026. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct to Regulate, Monitor, and Report Trading by Designated Persons, the Trading Window for dealing in the securities of the Company shall continue to remain closed for all Designated Persons and their immediate relatives until 48 hours after the conclusion of the rescheduled board meeting and the subsequent declaration of outcomes to the exchange. You are requested to take the above cited information in your records. Thanking you, Yours faithfully, For Minolta Finance Limited Shefali Gupta Compliance Officer