We wish to inform you that Board of directors approved the unaudited financial result for the Quarter ended June 30,2026 . And approved the appointment of M/s CGCA & Associates as tax ....

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.