News Announcement

Minolta Finance: Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10 2026 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

we hereby inform you that the Board of Directors of the Company at its meeting held on August 10 2026 has further approved the revision of the issue schedule of the Rights Issue proposed by the Company. 1. CHANGE IN LAST DATE FOR ON-MARKET RENUNCIATION The Board of Directors has further changed the Last Date for On-Market Renunciation of the Rights Entitlements from Tuesday August 11 2026 to Friday August 14 2026. Accordingly the Last Date for On-Market Renunciation of Rights Entitlements shall now be read as Friday August 14 2026. 2. CHANGE IN ISSUE CLOSING DATE The Board of Directors has further changed the Issue Closing Date from Monday August 17 2026 to Thursday August 20 2026. Accordingly the Issue Closing Date shall now be read as Thursday August 20 2026

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