This is further to our disclosure dated December 04,2025 enclosing the copy of postal ballot for seeking approval of the Members of Minolta Finance Limited on the following resolution\r\nApproval of Related party transaction entered with Tirupati Fincorp Limited.\r\nApproval of Related Party Transaction with Dhairya Management Services Private Limited.\r\nApproval of Related Party transaction With Anupam Stock Broking Private Limited.\r\nApproval of Minolta Finance Limited Employee Stock Option Plan.