Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulation

®0 GILADA FINANCE & INVESTMENTS LTD (A BSE Listed NBFC Company) 1 A Reliable Corporate & Regd. Office : # 105, "R.R. Takt" 37, Bhoopsandra Main Road, Sanjaynagar, SRLADOUP Renewable Bangalore - 560 094. Karnataka, India. Phone : 080-40620000 (30 Lines), Fa: 0x80 -4062 0008 Responsible Email : md@giladagroup.com, Website : www.giladafinance.com Stuce 1964 GSTIN : 29AAACG5272D2ZP, CIN: L65910KA1994PLCO15981 Date: 09.10.2026 The General Manager, Department of Corporate Services BSE Limited 1st Floor, P. J. Tower, Dalal Street, Mumbai- 400 001 Sub.: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and Half year ended 30" September, 2026. Scrip Code- 538788 Dear Sir/Madam, This is to certify that the details of securities dematerialized during the quarter and Half year ended 30th September, 2026, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company arc listed. The letter confirming this from our BgSE Financials Limited is enclosed for your reference. Kindly take the above on your records and oblige the same. Thanking you, U- . . haitra G/S Company Secretary & M. No. A60871 Encl.: As above Kalaburgi Branch : #18, Chamber Complex, Bidar Branch : Raba'Complex, H. No. 8-11-207/12, DATE: 05-10-2026 Ref: BFSL/RTA/GFI/ZS(-'}@ /2026 The Company Secretary, Gilada Finance & Investments Limited, Regd. Office: #105, “R.R.Takt”, 37, Bhoopasandra Main Road, Sanjay Nagar Bangalore 560094 Subject: Certificate under regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the guarter ended 30 September 2026. Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30t September 2026, w. r. t. physical shares certificates received for dematerialization of securities (Equity Shares) of the company, “Gilada Finance & Investments Limited”, we hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the stock Exchange(s). b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository had been substituted in our records as registered owner. This is for your information and records Thank you, Yours faithfully, For BgSE Financials Ltd Aut{i—i‘z‘e‘d\flggt;ry SEBIJ Regn. No. Share Broking:3 INZ000095638;, DP:DP: IN-DP--331122--2 017; + R RTA: INR000004041; H NSDL DP ID: IN302148; NSDL: RTA ID: IN200875; CDSL RTA ID: 234; BFSL PAN:AABCE(WQZJ;LFAQAL'DG";'}‘:::‘ZWSDA?S?BO%BZJWZC