Board Meeting Announcement for Minolta Finance Ltd - May 31, 2025

Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Financial Statements of the Company along with the Independent Auditors Report for the financial year ended March 31 2025. 2. The appointment of Mrs. Shefali Gupta as the Company Secretary of the Company. 3. The appointment of M/s. Amruta Giradkar & Associates as the Secretarial Auditor of the Company for a period of five (5) consecutive financial years commencing from FY 2025-26 to FY 2029-30 subject to approval of the members at the ensuing Annual General Meeting. 4. The reappointment of the Internal Auditor for the financial year 2025-2026. Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Statements of the Company along with the Independent Auditor's Report for the financial year ended March 31, 2025. 2. The appointment of Mrs. Shefali Gupta as the Company Secretary of the Company. 3. The appointment of M/s. Amruta Giradkar & Associates as the Secretarial Auditor of the Company for a period of five (5) consecutive financial years, commencing from FY 2025-26 to FY 2029-30, subject to approval of the members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 28/05/2025)