Outcome of the Board Meeting held on 13.08.2026

GOLECHHA GLOBAL FINANCE LTD Regd. Office: 522, Tobacco House, 1,Old Court House Corner, Kolkata -700 001 Tel: 91-33-22483331,22307018,2213 1698,40052446 E-mail: advanipltd@yahoo.comJadvanipvtltd@gmail.com CTIN:L65191vrB1991PLC201747 To Date: 13.08.2026 Corporate Relations Department. The BSELimited P.] Towers, Dalal Street Mumbai - 400001 Dear Sir, Sub: Outcome ofBoard Meeting held on 13.08.2026 Ref: Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Scrip Code:531360 With reference to the above mentioned subject, please note that the Board of Directors in their just concluded Board Meeting has inter-alia transacted the following business: 1. Approved the UnAudited Financial Results for the Quarter ended 30.06.2026. 2. Taken note of limited review report issued by Statutory Auditor for on the Un-Audited Financial Results for the Quarter ended 30.06.2026 3. Approved Directors Report along with Annexures for FY2025-26 4. Approved the notice convening the 35th Annual General Meeting ofthe Company The Meeting ofthe Board ofDirectors commenced at 11:15 A.Mand concluded at 12:15 P.M. Youare requested to kindly take the above onto your records. Thanking you, V Goyal & Associates Chartered Accountants FRN: 312136E | since 1979 CFB-02, 1st Floor, Shilpangan, LB-01, Salt Lake, Sector-3, Kolkata-700106 Contact: 9830044016, 9331004945 | E mail: vgoyalassociates@gmail.com INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF GOLECHHA GLOBAL FINANCE LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Golechha Global Finance Limited (“the Company”) for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. As per our Report of even date For V. Goyal & Associates Dated: 13th day of August, 2026 Chartered Accountants Place: Kolkata [Pankaj Kumar Goyal] Partner Membership No. 059991 Firm Regn No. 312136E UDIN: 26059991YBUJNP5160