Galada Finance Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 10Th August 2024.

1. Considered, approved and taken on record the unaudited financial results for the Quarter ended 30th June 2024. 2. Limited Review Report for the Quarter ended 30th June, 2024 given by the Statutory Auditors of the Company was taken on record. 3. Authorization by Mr. Naveen Ashok Galada, Managing Director of the company to countersign the application for allotment of Director Identification number (DIN) (Form DIR-3) to be filed by Mrs. Shyamala Thiagarajan as recommended by Nomination and Remuneration Committee.