Intimation regarding Closure of Trading Window.

GILADA FINANCE & INVESTMENTS LTD ) (A BSE Listed NBFC Company’ Corporate & Regd. Office : # 105, "R.R. Takt" 37, Bhoop sandra Main Road, S(llljdylzdgm) Reliable GILADA Renewabl GROUF| responsible Bangalore - 560 094. Karnataka, India. Phone : 080-40620000 (30 Lines), Fax : 080-4062 0008 Email : md@giladagroup.com, Website : www.giladafinance.com Stuce 196% GSTIN : 29AAACG5272D2ZP, CIN : L65910KA1994PLC0O15981 Date: 25.09.2026 The General Manager, Department of Corporate Services, BSE Limited, P.J. Tower Dalal Street, Mumbai- 400001 Sub: Intimation Regarding Closure of Trading Window Dear Sir/Madam, Pursuant to the provisions of Securities and Exchange Board of India (Prohibition o ff I rn es gi ud le ar T inr ga ,d i mn og n) tRe og ru il na gt i ao nn ds , e2 p0 o1 r5 t, na gs fa m tre an dd ie ngd ba yn d sC io dm erp sa ,n y th’ is ic so d toe io nf c oo rn md yu oc ut that the Trading Window for trading/ dealing in Equity Shares of the Company will remain closed from 01st October, 2026 till 48 hours after the declaration of Unaudited Financial Results for quarter ending 30t September, 2026. During the Closure of trading window, all designated persons of the Company (including the immediate relatives) have been advised not to deal in Equity Shares of the Company. The date of the Meeting of Board of Dircctors of the Company which will be scheduled for approving the Unaudited Financial Results for the quarter ending 30t September, 2026 will be intimated in due course. Accordingly, all Board Members, connected Persons and designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of the trading window. This is submitted for your information and records. Thanking you, dFor GIL sAD iA 9FI e4NA NCE ANQJIS A" DA{ £VNE ST MENTS LIMITED CHAITRA COMPANY SECRETARY LIANCE OFFICER M. No. A60871 Kalaburgi Branch : #18, Chamber Complex, Bidar Branch : Raba Complex, H. No. 8-11-207/12, Super Market, Kalaburgi - 585 101, Venkatesh Nagar, Behind New Central Bus Stand, Ph: 08472-230491 | Cell : 9448131907 Opp. Tagare Vehicle Parking Yard, Bidar - 585401, Email : giladafinance@yahoo.in | www.gilada.com Karnataka, Ph: 08482 - 460930