Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To consider, approve and take ....

, Gatada Finance Limited galadrfu ) GIN No. L65191TN1986PLCO12826 Date: 11.08.2026 Ref: GFUSEcTL/ 6l 4 6 naza-zz The Corporate Relationship Department The Bomaby Stock Exchange Limited FloorNo.25, PJTowers Dalal Street, Mumbai- 400 001 Sub: lntimation of Board Meeting to be held on 14th August 2026 Script Code: 538881 Dear Sir, Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inforrn the Stock Exchange that the meeting of Board of Directors of the Company will be held on Friday, the 14th August, 2A26 a14.00 PM at the Registered Office of the Company to consider and approve inter alia: a To consider, approve and take on record the Unaudited Financial Results and Limited Review Report for the quarter ended 30th June 2026 a Any other matter with the permission of the Chair We would request you to take note of the above and acknowledge receipt of this letter This is for your kind information and Records Thanking You Yours faithfully, For GALADA FINANCE LIMITED NAVEEN ASHOK GALADA MANAGING DIRECTOR DIN:00043054 Regd & Corporate Office : "Shanti Sadan" New No. 7 (Old No.4) Shafee Mohammed Road, Thousand Lights, Chennai- 600 006, Phone :28294830 / 43099009 E-mail : info@galadafinance.in Web : wwwgaladafinance.in