Golechha Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....

GOLECHHA GLOBAL FINANCE LTD Regd. Office: 522, Tobacco House, 1, Old Court House Corner, Kolkata - 700 001 Tel. : 91-33-2248 3331, 2230 7018, 2213 1698, 4005 2446 E-mail: advanipltd@yahoo.com/advanipvtltd@gmail.com CIN : L65191WB1991PLC201747 To Date: 08.08.2026 Corporate Relationship Department, The BSE Ltd, PJ Towers, Dalal Street Mumbai – 400 001. Dear Sir/ Madam, Sub: Notice of Board Meeting ‐Reg. Ref: Regulation 29 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip code: 531360 With reference to the above cited, this is to inform you that a meeting of the Board of Directors is scheduled to be held on 13th August, 2026 at the Registered Office of the Company at 522, Tobacco House, (5th Floor) No. 1, Old Court House Corner, Kolkata, West Bengal– 700001, to inter alia transact the following business: 1. To Consider and approve the Un-Audited Financial results of the Company for the quarter ended 30th June, 2026. Trading Window Closure In this connection, Trading Window which was closed since closure of the quarter for Directors / Officers Designated Employees / Promoters covered under “GOLECHHA Code of Conduct for prevention of Insider Trading”, Trading window will be open after 48 hours from declaration of results i.e., 16th August, 2026. Kindly take the same on record Thanking you, For Golechha Global Finance Limited Gyan Swaroop Garg Managing Director (DIN: 00602659)