Pursuant to the provisions of the listing Regulations, we wish to inform you that board of Directors of Minolta Finance Limited, at their meeting held today i.e. Thursday, November 05, 2026 inter-alia:\r\n1. Approved the Unaudited Financial Results of the Company for the quarter ended September 30, 2026, together with the Limited Review Report issued by the statutory Auditors, and authorised submission of the same to the Stock Exchange(s) in accordance with Regulation 33 of the SEBI LODR Regulation s, 2015\r\n2. Considered & Approved the proposal for raising funds by way of issuance of secured , unlisted, unrated, redeemable non convertible debentures (NCDs) aggregating up to Rs 10 Crore