Approved the resignation of Mrs. Shefali Gupta Company Secretary / Compliance Officer with effect from August 31,2026.

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: 24/08/2026 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 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Sub: Outcome of the Board Meeting Respected Sir/ Ma’am, Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. August 24, 2026 at the Corporate Office of the Company through Video Conferencing and the Board inter alia considered the following matters: 1. Approved the allotment of 40,00,00,000 Fully Paid-up Rights Equity shares of face value of Re. 1/- each at a price of Rs. 1.20/- per Rights Equity share (including premium of Rs. 0.20/- per share) to the eligible applicants. 2. Approved the submission of the application to the Stock Exchange(s) for obtaining listing and trading approval for the Equity Shares allotted pursuant to the Rights Issue.” 3. Approved the resignation of Mrs. Shefali Gupta Company Secretary and Compliance Officer of the Company, and took note of her cessation from the office of Company Secretary and Compliance Officer with effect from August 31,2026 4. Approved the appointment of Mr. Gaurav Khandelwal Company Secretary and Compliance Officer of the Company, with effect from September 01,2026. 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 The requisite disclosure required under 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 w.r.t. Resignation of Company Secretary and Compliance officer of listed entity is enclosed as ‘Annexure I.’ The requisite disclosure required under 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 w.r.t. Appointment of Company Secretary and Compliance officer of listed entity is enclosed as ‘Annexure II The aforesaid Board Meeting commenced at 6:00 Pm and Concluded at 7:00 Pm Kindly take the above information on record. Thanking you Your Faithfully, For Minolta Finance Limited A Jer tv hi an ld a l G ala DDp28scDe. f2si aNg 5e r28 t: . ii fu eat 74 3a d :c l.aN l do= 2l bu 2yIn0 d fN 0m=y as 6 2,mbi dbg 1 6 bo en e= .23 0= re r 94d = 8wdP d6b .b le 2ed1z db 4r3 7 dd fys c h 98eoA 7 1fv 9en fr 8df0v 1 eam :4 4i 3 78ln 6,s 57 06d 7k : 5 8f,p 0bJ c 79 6pe 1 a04 9ot 97 +h ,12s 05a 2 4t c5tl ae anaa '33l7l 0e =C 0 'b i AG 2 o51a rd 2d6 vl y 3a de i8 6 2 n=j 37 dc 4a5x 06Jeo 0 e60g 00td0 h09db 77 a01 c, l,c a2 0sfl0t9 G=7 07M abb l5a a2 fh4 0 a8d 8raa3asa3h tra, Arvind Jethalal Gala Non Executive Chairman 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 Annexure I Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circulars. Particulars Details Name Mrs. Shefali Gupta DIN NA Designation Company Secretary/ Compliance Officer Reason for change viz. appointment, Resignation resignation, removal, death or otherwise Date of Appointment /Cessation With effect from August 31,2026 Disclosure of relationship between NA directors (in case appointment of a director) 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 Annexure II Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circulars Particulars Details Name Mr. Gaurav Khandelwal DIN NA Designation Company Secretary/ Compliance Officer Reason for change viz. appointment, The Board of Directors in the Board Meeting held on resignation, removal, death or otherwise August 24, 2026, approved the appointment of Mr. Gaurav Khandelwal as Company Secretary and Compliance Officer of Company. Date of Appointment /Cessation With effect from September 01,2026 Brief Profile CS Gaurav Khandelwal is a qualified Company Secretary (CS) with professional experience in secretarial, corporate legal and compliance matters. Has handled secretarial assignments for 40+ private limited companies. He also has experience in annual filings, preparation of Board and AGM notices/minutes, share transfer/transmission, sub-division of share capital and company closures. Disclosure of relationship between NA directors (in case appointment of a director)