We wish to inform you that board meeting of company held today to consider the matters related to the proposed right issue.

Minolta Finance Ltd's board has approved a rights issue of 45 crore equity shares at Rs. 1.10 per share. Existing shareholders will receive 4.5 new shares for every 1 share held, based on a record date of June 30, 2026. The full subscription amount must be paid upfront on the day of application. The filing does not specify the purpose or intended use of the funds raised through this rights issue.