Approval of unaudited financial result for the quarter ended 30.06.2026

Limited Gatada Finance gala GIN No. L65191TN1986pLCOi2826 Date: 14-08-2025 The Corporate Relationship Department" BSE Limited, Floor2-5.PJTowers. Dalal Street. Murnbai * 400 001. Dear Sir/Madam, sub: outcome of the Board Meeting of the company held on l4th Augus t,2026 Scrip Code: 538881 Pnruuant to Regulation 30 read with Schedule III of the SE,BI t.Listing Obligations and Disclosure Requirements) Regulations. 201 5. we wish to inform you that the Board of Directors of the company, at its meeting held today. i.e.. l4th Au-eust. 2026. has. inter alia,approved / noted tlre follouing: Considereci. approved anci taken on record the Unauciited Financiai Results oithe Company lbr the quarter ended 3Oth .lune. 2026, along rvith the Lirrited Revierv Report thereon. Annual ceneral Meeting ("AGM") of the Members of the cornpanl,.: ' Approved the Board's Report of the Company along rvitli all Annexures thereto fbr the fi nancial ear 2025-26. ' Fixed Mondal.28th September,2a26 as the date of the 40th Annual General Meeting of the Companl'. to be held through Video Conf'erencing / Other Audio-Visual N4eans irr accordance rvith the applicable circulars issued by the Ministrv of Coryorate Affairs and the Securities and Exchange Board of India. ' Approled the Notice convening the 40th Annual General Meeting of the Company,. ' Fixed 21st September. 2026 as the cut-off date tbr cletemrining the Members eligible to vote on the resolutions placed befbre the ensuing Annual ceneral Meeting. Pursuant to Rcgr-rlation 42 of the SEBI (Listing obligations and Disclosure Requircments) Regulations, 2015. the Register of Members and the Share Transf'er Books of the Companl, rvill remain closed from 2lst September, 2026to 28th Septernber. 2026 (both days inclusive). Pursuant to the provisions ol Section 108 of the Companies Act, 2013 read rvith Rule 20 of the Cornpanies (Management and Adrninistration) Rules,2014. approved the appointment of the Scrutinizer fbr the AGM. The Board N4eeting commenced at l6:00 hours and concluded at I 7:i0 hours. Kindly take the above on record. Yours faithfull,n-, For Galada Finance Limited Naveen Ashok Galada Managing Director DIN:00043054 .,ShantiSadan, Regd & Corporate Office : New No. 7 (old No.4)shafee Mohammed Road, Thousand Lights, chennai- 600 006, Phone :28294830 / 43099009 E-mail : info@galadafinance.in Web : www.galadafinance.in GALADA FINANCE LIMITED ( CIrr* : L65t9lTNt986pLC0t2826) Regd'office : "SrI'{NTI SADAr-"okl No.4' New No.7, Shaffee }Iohammed Road, Thousand Liqhts, Cihennai 600 006 li mail : info falgaladafi na nce.in 1]\A1]DITT]D FINAN(]IAL RESULl' FOR THE QTiARTf R EI{DED 301'}{ JT,NE.2026 Rs, In IIOR QUARTIiR YtrAR LI Unaudited Audited 1. Income From Interest lncorle 75 86 75 11 52 69 259.57 L)ivrdend Irrcome 0.02 002 0.02 0.06 75.76 7t Other Income 0.i5 0.70 045 Total 76.23 Finance cost 30 81 3{) 74 24 11 105 94 benet-r1 13 61 11 82 9.61 41.12 Other Amodization and 3.12 1.32 4.02 16 15 16.07 12.60 921 59.02 Debts Pror.ision for NPA 0.94 on Sale oflnvestment 078 0.25 1.otal 3. Profit i l..oss betiire items and 6 ll4 7.4 85 48.37 48.14 208. l 0 24.56 5.27 51.98 4 Items tlefore 24.56 5.27 6. Tax - Current 'l ax - I)eferred 'I'ar J.l-\ 3.50 1.:i 900 I f / 7, for 24 8. Other Incoi'lle 44.22 0.79 00+ 9 Total lncome t0.32 i i0 l. . Other silare V. ofRs. l0! i00 00 300 00 300 00 .14 003 09 02 12 Earning }rer Share (Betbre Extraordinary Items) 32r 60 (Not Annualised) Basic 0.32 0.'74 013 |.47 Dilued 0.32 014 0.13 I +/ Nofes : T (h Le is a tib no gv oe b i ls ig a an t ioex nt ara nc dt ot D'd ie scta loil se ud r elb n Rn ea qt Lo ll lQ reu ma ert ne tr sly )l leau gd ui lt aed ti of nin -a 2n 0c 1ia i.l r l-e hs eul rts ir lf li le tbd r mrv arth to s l't to hc ck q uex ac rh tea rn lvq s uu nn ad ue dr iR tee dg u lil na atio nn c ial lj reo slt uh le ts as rE eaB vl ailable on tlle Stock Exchange *'ebsite at rrur,r.bseindra.com and on the companv's rvebsite rvrvr.galadallnance.in 2 i ' rl' lh ]ee s a lab to ul te o rr ve Ast ullt ds i torv re sre h ar re ev eie xrt p'e rc el s b sy e dau ar nlit L lc no qr un arli lt ifte lee d oan pc il n t ia ok ne cn in o thn ere fic no ar nd ca iat lt hLr lloarcl meeting oi'tlre company helcl on 14 0g.2026 resultfbrthequartercnrieti j0.06.2026 ':l' fhe companr' is engageti primaril-v in Lhe business of-fi.ancing ar.uJ accordingrr. lhere arc no separate repodable sesment as per lnd AS 109 dealing rvilh operating segrnent 5' Previous quarter's '1 Year's l'isures l.tave been regro,ped,'reclassilbd and reaffansed u,herever necessan to corresponrl u.itlr II.re cufient quarter's,/ vear's classitlcarion / disclosure. For and on behalf of the Board of Directors A/1d l-1,'t" Place : Chennai B n \it _ru ii Mana_qing Director DIN : 00043054