Minolta Finance Ltd — Important, 08-06-2026: Company Update

CIN: L65921WB1993PLC057502

Corporate Office: Office No 2 Plot No 36, Pushpa Park Daftary Road No.3, Opp. St. Joseph High School,

Malad East, Mumbai, India, 400097

Email id: minoltafinance@gmail.com Website: www.minoltafinance.co.in Tel: +91 7977490705

Registered Office

Unique Pearl, BL-A, Hatiara, Roy Para, Kolkata, ISIN No. INE514C01026

West Bengal, India, 700157 Tel: 22485794 BSE Code No. 532164

June 08, 2026.

To,

BSE Limited,

Listing Department,

Phirozejeebhoy Towers,

Dalal Street- Fort,

Mumbai- 400 001

Scrip Code – 532164

The Calcutta Stock Exchange Ltd.

7, Lyons Range,

Kolkata-700001

Scrip Code - 10023910

Dear Sir/ Ma’am,

Sub: - Disclosure under Regulation 31 (4) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011.

With reference to the above-mentioned subject, please find enclosed herewith the declaration

regarding no encumbrance of shares pursuant to Regulation 31(4) of SEBI (Substantial

Acquisition of Shares & Takeovers) Regulations, 2011 received from the promoters and person

acting in concert (PAC) of Minolta Finance Ltd for the financial year ended March 31, 2026.

Mr. Pramod Kumar Srivastva, on the behalf of Sugam Commercial Private Limited Promoter

of the company, has submitted the disclosure for self and on behalf of other members of

Promoter and the Promoter Group/Person Acting in Concert.

You are requested to kindly take the same on record.

Yours faithfully,

For Minolta Finance Ltd

Shefali Gupta

Company Secretary & Compliance Officer

Encl: Copy of the Declaration made under Regulation 31(4) of SEBI (SAST) Regulations,

2011.

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CIN: L65921WB1993PLC057502

Corporate Office: Office No 2 Plot No 36, Pushpa Park Daftary Road No.3, Opp. St. Joseph High School,

Malad East, Mumbai, India, 400097

Email id: minoltafinance@gmail.com Website: www.minoltafinance.co.in Tel: +91 7977490705

Registered Office

Unique Pearl, BL-A, Hatiara, Roy Para, Kolkata, ISIN No. INE514C01026

West Bengal, India, 700157 Tel: 22485794 BSE Code No. 532164

June 08, 2026

To,

BSE Limited,

Listing Department,

Phirozejeebhoy Towers,

Dalal Street- Fort,

Mumbai- 400 001

Scrip Code – 532164

The Calcutta Stock Exchange Ltd.

7, Lyons Range,

Kolkata-700001

Scrip Code - 10023910

Sub: - Declarations under Regulation 31 (4) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011

Dear Sir/ Madam,

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,

2011, I, Pramod Kumar Srivastva,on the behalf of Sugam Commercial Private Limited Promoter of

Minolta Finance Ltd ("The Company") on behalf of myself and the below listed Promoters &

Promoter group of the Company, along with person acting in concert (PAC), hereby declare that no

encumbrance has been created, directly or indirectly, on the shares held by us in the Company during

the Financial year 2025-26.

Request you to take the same on record.

Thanking you,

Yours faithfully,

CC:

Audit Committee

Minolta Finance Ltd

Flat No 2 Plot No 36, Pushpa Park Daftary Road No 3,

Opp St Joseph HighSchool, Malad East, Mumbai,

Malad East, Maharashtra, India, 400097.

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CIN: L65921WB1993PLC057502

Corporate Office: Office No 2 Plot No 36, Pushpa Park Daftary Road No.3, Opp. St. Joseph High School,

Malad East, Mumbai, India, 400097

Email id: minoltafinance@gmail.com Website: www.minoltafinance.co.in Tel: +91 7977490705

Registered Office

Unique Pearl, BL-A, Hatiara, Roy Para, Kolkata, ISIN No. INE514C01026

West Bengal, India, 700157 Tel: 22485794 BSE Code No. 532164

The List of Promoters/Promoter Group

Sr. No Name of Promoter/Promoters Group Category

1. Ashok Kumar Goenka Promoter

2. Malti S Kothari Promoter

3. Rajiv S Kothari Promoter

4. Rajkumar Goenka Promoter

5. Shova Goenka Promoter

6. Advance Fabrication Private Limited Promoter

7. Hanuman Exports And Resources Private Limited Promoter

8. Marshall Commodities Private Limited Promoter

9. Sati Trexim Private Limited Promoter

10. Sugam Commercial Private Limited Promoter

11. Sun Flower Vinimay Private Limited Promoter

Thanking you,

Yours faithfully,

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