Minolta Finance Ltd

We write to inform you that as per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window of the Company shall be closed for all the Designated Personsincluding Directors of the Company and their immediate relatives from January 1 2023 upto 48 hours after the disclosure of the Unaudited Financial Results of the Company for the quarter ended December 31 2022 to the Stock Exchanges.