Minolta Finance Ltd

We would like to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board at its meeting held today has considered and approved the appointment of Mr. Sanjeeban Chakraborty (DIN: 09542092) as an Additional Director in thecategory of Non-Executive - Independent Director upto an ensuing Annual General Meeting (AGM). Further he will be appointed as an Independent Director for the period of five year w.e.f 04th May 2023 subject to the approval of the Shareholders at the ensuing AGM.The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular CIRJCFD/CMD/4/2015 dated September 09 2015 the brief Profile of Mr. Sanjeeban Chakraborty is annexed herewith.