Board Meeting Announcement for Minolta Finance Ltd - Mar 13, 2025

Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve 1. The Draft Letter of Offer for the upcoming Right Issue in consultation with the Board of Directors. 2. The appointment of Skyline Financial Services Private Limited as Registrar and Share Transfer Agent in connection with the Right Issue. 3. The appointment of Kotak Mahindra Bank Ltd. as the Banker to Issue concerning the Rights Issue. 4. As per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window of the Company shall be closed for all the Designated Persons including Directors of the Company and their immediate relatives from Monday March 10 2025 until the completion of the Right Issue.