Minolta Finance Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations we hereby inform you that the Board of Directors of the Company at its Meeting held on February 13 2023 has inter alia pursuant to Regulation 33 of the SEBI Listing Regulations considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended December 31 2022. The said Financial Results Standalone along with the Limited Review Reportthereon has been enclosed herewith.The aforesaid Board Meeting commenced at 2:35 P.M and concluded at 3:52 p.m.