Minolta Finance Ltd

This is further to our disclosure dated December 042025 enclosing the copy of postal ballot for seeking approval of the Members of Minolta Finance Limited on the following resolutionApproval of Related party transaction entered with Tirupati Fincorp Limited.Approval of Related Party Transaction with Dhairya Management Services Private Limited.Approval of Related Party transaction With Anupam Stock Broking Private Limited.Approval of Minolta Finance Limited Employee Stock Option Plan.