Pursuant to the regulation 30 of SEBI (LODR) ,We hereby inform you that Minolta Finance limited has received the trading approval from BSE.

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 - 31/08/2026 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 Sub: Intimation regarding receipt of Trading Approval under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Minolta Finance Limited has received the Trading Approval from BSE Limited for the securities issued by the Company pursuant to the Rights Issue . The Trading Approval letter received from BSE Limited is enclosed herewith for your information and records. This disclosure is being made in compliance with the applicable provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above information on record. Thanking You. For MINOLTA FINANCE LIMITED Arvind Jethalal Gala Director 02392119 Regd Office : Office no. 37 A&B, 2 Floor, Stephen House ISIN No.INE514C01026 56E, Hemanta Basu Sarani, Kolkata, West Bengal - 700001 BSE Code No. 532164 LOD / RIGHTS / RB/ 2/ 2026-2027 " E - Letter " Monday, August 31, 2026 The Company Secretary Minolta Finance Ltd. Unique Pearl, BL-A, Hatiara, Roy Para, Kolkata, West Bengal-700157 Dear Sir / Madam, Re: Trading of 40,00,00,000 Equity Shares of Re. 1/- issued at a premium of Re. 0.20/- on rights basis bearing distinctive Nos 100000001 to 500000000. We acknowledge with thanks the receipt of your application and subsequent submissions and have pleasure in advising that effective from Tuesday, September 1, 2026 the above-mentioned securities are listed on the Exchange. Please refer our Notice No. 20260831-3 dated August 31, 2026 available on our website issued in this behalf to the Trading Members of the Exchange, for your information, the contents of which may please be checked and confirmed to the Exchange. Yours faithfully, SD/- Janardhan Wagle Deputy Vice President ''This is a system generated letter and does not require signature'' INTERNAL