Pursuant to the provision of Regulation 30, Part A of Schedule-III of the Listing Regulations 2015, we attach herewith the Revised Summary of Proceeding and Outcome of 33rd Annual General Meeting (AGM) of Minolta Finance Limited ( the Company) held on Friday, September 19th, 2025 at 11: 00 A.M through Video Conferencing/ Other Audio Visual Means (OVAM).