Gilada Finance & Investments Ltd - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Un-Audited Financial Results For Quarter And Half Year Ended On 30Th Sept 2025 And Closure Of Trading Window As Per SEBI (Prohibition Of Insider Trading) Regulations, 2015

Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited financial results for the quarter and half year ended 30.09.2025 2. To consider and appoint of Mr. A Sarvesh Gilada as an Additional Director of the Company 3. Ratification of Opening of New Branch office at Vijayapur, Karnataka.