BSEBoard Meeting13 Aug 2026 · 13 Aug 2026, 12:09 pm

Letter attached

Galada Power & Telecommunication Ltd · 504697

✦ AI SummaryResults

Galada Power & Telecommunication Ltd held a board meeting to approve the unaudited financial results for the quarter ended June 30, 2026. The meeting commenced at 10:00 A.M. on August 13, 2026, and concluded at 11:45 A.M. on the same day. The results were uploaded within the stipulated time, and no material events were reported under Regulation 30 of LODR.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Full Announcement

Galada Power & Telecommunication Ltd - 504697 - Board Meeting Outcome for Approval Of Unaudited Financial Results (Reviewed) For The Year Ended 30.06.2026 - The Board Meeting Commencement And Completion Time

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Our Ref:GPTL/2026-27/ Dt: 13.08.2026 Bombay Stock Exchange (BSE) Mumbai Dear Sir, Subject: Outcome of Board Meeting We invite your kind reference to the Un-audited Financial Results (Reviewed) for the Quarter ended 30th June 2026 filed by us on 13.08.2026. The Board Meeting to approve the Results commenced at 10.00 A.M on 13.08.2026 and concluded at 11.45 A.M on 13.08.2026 and the results were uploaded within the stipulated time. In this connection, we certify that there were no material events to be reported under Regulation 30 of LODR ) for the Quarter ended 30th June 2026. We request you to kindly take note of the above. Thanking You. For Galada Power and Telecommunication Ltd V.Subramanian SAVING ENERGY THROUGH PIONEERING TECHNOLOGY