Outcome of the Board Meeting 1) Approved Unaudited Financial Result for the quarter ended 30th June 2026 2) Approved Limited Review Report 3) Approved 19 NCD of Rs. 1 lakhs each amounting ....

®0 GILADA FINANCE & INVESTMENTS LID (A BSE Listed NBFC Company) Reliable Corporate & Regd. Office: # 105, "R.R. Takt" 37, Bhoopsandra Main Road, Sanjaynagar, 8|LADA Renewable Bangalore - 560 094. Karnataka, India. Ph: 0o80-4n0620e000 (30 Lines), Fax : 080-4062 0008 ROUP| Responsible Email : md@giladagroup.com, Website : www.giladafinance.com Since 1967 GSTIN : 29AAACG5272D2ZP, CIN : L65910KA1994PLC0O15981 Date: 10.08.2026 The General Manager, Department of Corporate Services, BSE Limited, P. ]. Tower, Dalal Street, Mumbai- 400 001 Sub.: Outcome of Board Meeting Ref: Script Code- 538788 With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Monday, 10t day of August, 2026 at 11:30 AM and ended at 04:30 PM., through Video conferencing, inter alia considered and approved the following:- 1) Approved the Unaudited Financial Results for the quarter ended 30th June, 2026. 2) Approved the Limited Review Report issued by the Statutory Auditor on the Unaudited Financial Results for the quarter ended 30th June, 2026. 3) Approved the allotment of 19 (Nineteen) Non-Convertible Debentures (NCDs) of Rs.1,00,000/- (Rupees One Lakh only) each, amounting to Rs.19,00,000/- (Rupees Nineteen Lakhs only), out of the approved issue size of Rs.10,00,00,000/- (Rupees Ten Crore only), on a private placement basis to the identified applicant(s). S1 | Name ofA llotee No of | Face value | Cumulative /Non- | Total Amount No NCD's | per NCD Cumulative 1 T R Dinesh 06 1,00,000 Cumulative 6,00,000/- 2 | Anitha T R 06 1,00,000 Cumulative 6,00,000/- 3 S Prathima 01 1,00,000 Non-Cumulative 1,00,000/- - 4 Pooja Prashant Bhutada | 05 ' i,()O,[JO() ‘Non-Cumulative o 775’,00,000/- 5 | Ruchi Prashant Bhutada | 01 1,00,000 Non-Cumulative ~1,00,000/- [ Total ' 19,00,000/- 4) Approved the Notice of the 32nd Annual General Mecting of the Company, which includes the proposal for increase in the Authorised Share Capital of the Company and alteration of the Capital Clause of the Memorandum of Association subject to the approval of the Members. 5) Approved the appointment of Mr. Sanjeev Kumar as an Additional Director of the Company, subject to the approval of the Members, wherever required. 6) Approved the appointment of Statutory Auditors of the Company, subject to the approval of the Members, wherever required. 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- 585401, Email : giladafinance@yahoo.in | www.gilada.com Karnataka, Ph : 08482 - 460930 In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the following: 1. Un-audited Financial Results for the quarter ended 30t june, 2026; 2. Limited Review Report as given by the Statutory Auditor of the Company. 3. Notice of 322¢ Annual General Meeting The 324 Annual General Meeting (AGM) of the members of the Company has been scheduled to be held on Friday, the 11t September 2026 at 11:30 AM through Video Conferencing/Other Audio-Visual Means to transact the businesses as set out in the Notice convening the said AGM Book Closure Date Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Section 91 of the Companies Act, 2013 and rules made thereunder, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 04 September, 2026 to Friday, 11t September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 3274 Annual General Meeting. E-Voting Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Section 108 of the Companies Act, 2013 and rules made thereunder, the Company has engaged services of BgSE Financials Limited and National Securities Depository Limited (NSDL) for providing the remote e-voting facility to its members & has fixed 04t September 2026 as the Cutoff date to determine the entitlement of members, to cast their vote (electronically) on resolutions set forth in the Notice of 3284 AGM. You are requested to take the above on your records and oblige the same. Thanking you. Yours Faithfully. For Gilada Finance and Investments Limited Mem. No. A-60871 Enclosed: As above. Ph : 080-4995 5000 Mob: 98454 80725 BENNUR NAGARAJA & Co. INDIA CHARTERED ACCOUNTANTS No. 21/4, Second Floor, Hospital Road, Near Hotel Bangalore Gate, Bangalore - 560 053. E-mail: bennurnagaraja@gmail.com DEPENDENT AUDITOR'’S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS The Board of Directors, Gilada Finance and Investments Limited, 105, R R Takt, 37 Bhoopsandra Main Road, Bangalore - 560 094 We have reviewed the accompanying statement of unaudited financial results of Gilada Finance and Investments Limited for the quarter ended 30th June, 2026 being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013 read with relevant Rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For BENNUR NAGARAJA & CO Place: Bangalore Chartered Accountants Date: 10.08.2026 FRNo. 0004195 UDIN : 26024163PCYWFQ3039 Bennur Nagaraja Proprietor MNo0.024163 gkILoAuDrA — - CIN: L65910KA1994PLCO15981 Regd. Office: #105 R Taki, 37 Bhoopasandra Main Road, Banalore- 560094 Ph:080-40620000(30 Lines) Fax: 080-40620008; (standalE o- nm ea i Ul nm ad u@ dg ii tl ea dd a Fg ir no anu cp l. ac lo m Re, s W ue lb ts si ft oe r: w thw e w Qu ag ri tl ea rd ea nf di en da n 3c 0e t. hc Jo um n e 2026) [Regulation 47(1) (b) of the SEBI (LODR) Regulations, 2015] (Rs.in lakhs) Quarter Ende Veartaded Particulars from erations - |§ ( 0 U- nj au une ad i 7- t s2 1e0 e 0d2 s 66 )| | | (3 A 1 ud- iM ta er d 12 ) 8 0 7 2.2 6 0| | 3 (0 UJ nu an ue d- 1i 62 t 6 30 e . 72 d 85 6) 5 )|| (3 A1 u- dM ia ter d 7)2 2 0 5 82 56 07 “OtherIncome 179.14 18995 | 17061 | 74359 " otal fncome (172) Frployee Benelt Expenses 3597 3395 Finance Cost " Depreciation and amortization cost 130 @ Impairof mFienanncital Assets 07 @) Bad Debts Written Off T Other Expenses T Total Expenses 5. Profit/(Loss) before [Showing first 8,000 characters — download PDF for full document]