Outcome of the Board Meeting

GILADA FINANCE & INVESTMENTS LTD (ABSE Listed NBFC Company) Reliable Corporate & Regd. Office: # 105, "R.R. Takt" 37, Bhoopsandra Main Road, Sanjaynagar, GILADA! Reewable Bangalore - 560 094. Karnataka, India. Phone : 080-40620000 (30 Lines), Fax : 080-4062 0008 GROUP/ Responsible Email : md@giladagroup.com, Website : www.giladafinance.com Stnce 1964 GSTIN : 29AAACG5272D2ZP, CIN: L65910KA1994PLCO15981 Date: 11.11.2026 The General Manager, Department of Corporate Services, BSE Limited, P. J. Tower, Dalal Street, Mumbai- 400 001 Sub.: Outcome of Board Meeting Ref: Scrip Code- 538788 With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company was held on Wednesday, 11th November, 2026, through Video Conferencing, which commenced at 11:30 A.M. and concluded at 02:00 P.M. The Board, inter alia, considered and approved the following matters: 1. Unaudited Financial Results: Approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. Limited Review Report: Approved the Limited Review Report issued by the Statutory Auditors of the Company on the Unaudited Financial Results for the quarter and half year ended 30th September, 2026. 3. Cessation of Additional Director: Took note of the cessation of Mr. Sanjeev Kumar (DIN: 11602953) as an Additional Director of the Company with effect from 11th September, 2026. 4. Notice of Extra-Ordinary General Meeting: Approved the Notice of the Extra-Ordinary General Meeting (EGM) of the Company. 5. Appointment/Re-appointment of Directors: a) Approved the appointment of Mr. Rajgopal Gilada (DIN: 00307829) as Managing Director of the Company. b) Approved the re-appointment of Mr. Dodballapur Narasimha Murthy Gopal (DIN: 09286830) as an Independent Director of the Company. c) Approved the appointment of Mr. Sanjeev Kumar (DIN: 11602953) as an Additional Director of the Company. The above appointments/re-appointment shall be subject to the approval of the members of the Company at the ensuing Extra-Ordinary General Meeting. 6. Allotment of Non-Convertible Debentures (NCDs): Approved the allotment of 21 (Twenty One) Non-Convertible Debentures (NCDs) having a face value of Rs.1,00,000/- (Rupees One Lakh only) each, aggregating to Rs.21,00,000/- (Rupees Twenty One Lakhs only), out of the approved issue size of Rs.10,00,00,000/- (Rupees Ten Crores only), on a private placement basis to the identified applicant(s). GLADA ANEEE Kalaburgi Branch : #18, Chamber Complex, Bidar Branch: Ralfiéémpjéx,’fi. No. 8-11-207/12, Siner Market Kalabiirei - c&c 101 Venkatesh Nacgar. Behind New Central Bus Stand. Sl | Name of Allotee No of| Fa ce value Cumulative Total Amount NCD’s | per NCD /Non- Cumulative 1 Ujwala Avinash | 03 1,00,000 Cumulative 3,00,000/- Malpani 2 | Malpani Asha | 03 1,00,000 | Cumulative 3,00,000/- Ramvilas 3 | Milind Mahipati Desh | 10 1,00,000 Cumulative 10,00,000/- Pande 4 | Madhaveshwar N 05 1,00,000 Non-Cumulative 5,00,000/- Total 21,00,000/- You are requested to take the above onyour records and oblige. Thanking you. Yours Faithfully. For Gilada Finy Chaitra G Company Secretary and Complianc éfl% Mem. No. A-60871 Enclosed: As above. GILADA FINANCE AND INVESTRENTS LIMITED CIN: LG5910KATF9101 < 15981 Regd Office: #105 R. Takt, 37 BhoopasandrMaai n #oad, Bangalore: 560094, K arnatak. Ph OBO-40620000(30 Lines) F ax 180-40620008 £-mall:md@glladagroup.com, Website www gfil.co.in Financial Results for the quarter and half-year ended September 30, 202¢ 1 The accompanying financial results of the Company have been prepaced in accordance with Indlan Accounting Standards ('nd AS' notified under the Companies {Indian Accounting Standards) Rules, 2015 as amended by the Companies (indian Actounting Standards Rules, 2016 and accordingly, these financial results together with the results for the comparative epor ting period have been preparac in accordance with the recognition and measurement principles laid down In Indlan Accounting Sterdard 34 “interirm Financia Reporting” (“Ind AS 34"), prescribed under Section 133 of the the Companies Act, 2013 ("the Act), and ather recognized accounting practices generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Onligations and Gisclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations*} Any application guidance/ clarifications/ directions issued b the Reserve Bark of Indis or other regulators are Implemented as and when they are issued/ applic able The financial results includes the following a Unaudited financlal resuits for the quarter and half year ended September 30, 2026 - Annexure A b. Unaudited statement of assets and lfabilities for the period ended September 30, 2026 - Annexure 8 Unaudited statement of cash flows for the half year ended September 30, 2026 - Annexure C d. Ratios for the period ended September 30, 2026 - Annexure D 2 In compliance with Regulation 33 of the Securities Exchange Board of india {"SEB") (Listing Obligations and Disclosure Requirements Regulations, 2015, a limited review of financial results for the quarter ended 30 September 2026 has been carried out by the Statutor Auditors 3 Expected credit loss on Financlal assets has been provided on estimated basls. 4 The Company does not have any Subsidiary/ Joint Venture. 5 The accompanying financial results have been reviewed by the Audit Committee and were considered and approved by the Board o Directors at their meeting held on November 11, 2026. 6 Therels no separate reportable segment as per Ind AS 108 on ‘Operating Segments' In respect of the Company. 7 Previous perlod / year figures hate been regrouped / reclassified, wherever found necessary, to conform to current penod / yea dassification. 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