We hereby inform the directors in its board meeting held today has approved appointment of Secretarial auditor and Company Secretary.

Minolta Finance Ltd's board, at its meeting on May 31, 2025, approved two key appointments. First, M/s. Amruta Giradkar & Associates, a Mumbai-based Practicing Company Secretaries firm, was reappointed as the Secretarial Auditor for a second term of five consecutive years covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Second, Mrs. Shefali Gupta, who had been serving as the company's Compliance Officer since February 2025, was elevated to the role of Company Secretary with immediate effect. Both appointments are part of standard corporate governance and compliance requirements under SEBI listing regulations.