Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1) Consider and ....

GILADA FINANCE & INVESTMENTS LTD ) (A BSE Listed NBFC Company, Reliable Corporate & Regd. Office : # 105, "R.R. Takt" 37, Bhoopsandra Main Road, Snmnynpagn‘r? GILADA kenewabl GROUF kesponsible Bangalore - 560 094. Karnataka, India. Phone : 080-40620000 (30 Lines), Fax : 080-4062 0008 Email : md@giladagroup.com, Website : www.giladafinance.com Seuce 1964 GSTIN : 29AAACG5272D22P, CIN : L65910KA1994PLC015981 Date: 05/08/2026 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 (o Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026 and closure of the Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015.. Respected Sir/ Madam, P sRu e cr g hus elu daa utn lit eo dn f s to , o 2R 0 be 1 eg 5 u , hl ea w lt e di o h on e n r e2 Mb9 oy n i do n af f yo ,t rh me A y uo gS u uE sB t thI a t 1 ( 0a ,L i Ms e 2t e 0i t 2n i 6g n g aO tb o l f 1i t 1g h :a e 3t 0i B o on Aas .r Mda . on fd t hD riD ori ues gcc t hl o o r Vs su i r o de f e ot hR e Ce oq C nu oi fmr ee rpm eae nnn cyt i s ni) gs ("VC")/Other Audio-Visual Means ("OAVM"), inter alia, 1) Consider and approve the Un-Audited Financial Results of the Company for the quarter ended 2) J Cu on ne s i3 d0 e, r 2 0 a2 n6 d; approve the Notice convening the Annual General Meeting of the Company; 3) C po ln as ci ed me er n ta bn ad s isa ,p p or uo t v oe f tt hh ee aa pl pl ro otm ve en dt io ssf u eN o sn i- zeC o on fv e Rr st .i 1b 0l ,e 0 0D ,e 0b 0e ,0n 0t 0u r (e Rs u p( eN eC sD Ts e) n o Cn r oa r ep r oi nv la yt )e , to the identified applicant(s). Further, with reference to our letter dated June 23, 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 ended June 30, 2026. Accordingly, the Trading Window shall remain closed up to August 12, 2026 (both days inclusive). Kindly take the above information on record. Thanking you Yours faithfully Chaitra G S Company Secretary and Complia M.No. AG0871 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- 585401j Email : giladafinance@yahoo.in | www.gilada.com Karnataka, Ph: 08482 - 460930