Minolta Finance Ltd — Important, 24-08-2026: Company Update

Minolta Finance's Board has approved the allotment of 40 crore fully paid-up Rights Equity shares at ₹1.20 each. The company will now seek listing and trading approval for these new shares from the Stock Exchanges. Additionally, the Board approved the resignation of Mrs. Shefali Gupta as Company Secretary and Compliance Officer, effective August 31. Mr. Gaurav Khandelwal has been appointed as the new Company Secretary and Compliance Officer, effective September 1. This ensures continuity in key compliance functions and completes the rights issue process.