1) Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 . 2) Approved the proposal for change of the name of the Company from "Minolta Finance Limited" ....

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 August 11, 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 August 11, 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. Tuesday August 11, 2026 inter-alia: 1) Approved the Unaudited Financial Results of the Company for the quarter ended June 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) Approved the proposal for change of the name of the Company from "Minolta Finance Limited" to "Wagad Finance Limited", or such other name as may be made available by the Ministry of Corporate Affairs, subject to the approval of the shareholders and other statutory and regulatory authorities. 3) Approved the appointment of M/s. CGCA & Associates, Chartered Accountants (Firm Registration No. 123393W/W100755), as the Tax Auditors & Consultant of the Company 4) Approved the shifting of the Registered Office of the Company within the local limits of the city of Kolkata, West Bengal, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. 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 5) Approved the shifting of the Registered Office of the Company from West Bengal (Kolkata) to Mumbai, Maharashtra, subject to the approval of the shareholders of the Company and such other statutory/regulatory approvals as may be required. 6) Approved the Notice convening the Annual General Meeting, the Board's Report for the financial year ended March 31, 2026, appointed the Scrutinizer for the ensuing Annual General Meeting, and fixed the date, time and venue of the Annual General Meeting. The Meeting commenced at 3.00 P.M. and concluded at 3.45 P.M. We request you to take the above on record. Thanking you, For Minolta Finance Limited Shefali Gupta Compliance Officer 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 Annexure – I Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 Disclosure of information with respect to Appointment of M/s. CGCA & Associates, Chartered Accountants (Firm Registration No. 123393W/W100755), as the Tax Auditors & Consultant of the Company . Particulars Details Name of the Auditor M/s. CGCA & Associates, Chartered Accountants Firm Registration Number 123393W / W100755 Reason for change viz. Appointment as the Tax Auditors & Consultant of the appointment/re-appointment, Company. resignation, removal, death or otherwise Date of Appointment Tuesday, 11, 2026 Brief profile M/s. CGCA & Associates, Chartered Accountants (Firm Registration No. 123393W/W100755), is a firm of Chartered Accountants having extensive experience in the fields of taxation, audit, accounting, corporate advisory, regulatory compliances, financial consultancy, and allied professional services. The firm possesses significant expertise in providing tax advisory, tax audit, GST consultancy, direct and indirect taxation, corporate compliance, and financial reporting services to companies across various sectors. Disclosure of Relationships Not Applicable. The appointment does not involve any between directors (in case of relationship between the Auditor and any Director of the appointment of a director) Company. JCR & CO. LLP CHARTERED ACCOUNTANTS Limited Review Report on the Unaudited Standalone Financial Results for the Quarter ended 30th June 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 months ended June 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. Based on our review conducted and procedures performed as stated in paragraph 3 above, except the matters specified in below paragraphs 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. The interest expense is not provided 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 quoted and unquoted investment of shares amounting to Rs. 62.87 lakhs. However, the presently company is not having any documents justifying the ownership with these investments but the Management is following up with the concerned parties. We are unable to comment on the carrying value of such investments i [Showing first 8,000 characters — download PDF for full document]