Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve The Un-audited Financial Results for the quarter and half year ended on 30th September 2026

®0 GILADA FINANCE & INVESTMENTS LTD (A BSE Listed NBFC Company) Relioble Corporate & Regd. Office : #105, "R.R. Takt" 37, Bhoopsandra Main Road, Sanjaynagar, GILADA| Renewable Bagn ga-l 5o60 r09e4. Karnataka, India. Phone : 080-40620000 (30 Lines), Fax : 080-4062 0008 GROUP| Responsible Email : md@giladagroup.com, Website : www.giladafinance.com Stuce 1964 GSTIN : 20AAACG5272D2ZP, CIN : L65910KA1994PLC0O15981 Date: 02/11/2026 The Department of Corporate Services, BSE Limited, Add.: 1st Floor, P. J. Tower, Dalal Street, Mumbai- 400 001, Maharashtra Sub.: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2026 and closure of the Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015. Respected Sir/ Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting oft he Board ofD irectors of the Company is scheduled to be held on Wednesday, November 11, 2026 at 11:30 A.M. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), inter alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30™ September 2026. Further, with reference to our letter dated September 25, 2026 regarding the closure of the Trading Window in terms of the Company's Code of Conduct for regulating, monitoring and reporting of trading by Designated Persons and Immediate Relatives of Designated Persons, the Trading Window shall remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and year ended September 30, 2026. Accordingly, the Trading Window shall remain closed up to November 13, 2026 (both days inclusive). Kindly take the above information on record. Thanking you Yours faithfully For Gilada Fipance & Inv: éilmi;ra G Company Secretary : 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,