Galada Finance Limited has informed the Bombay Stock Exchange that its board meeting is scheduled to be held on May 28, 2026. The meeting will take place at 3:00 PM at the registered office of the company to discuss and approve specific agenda items.

The primary purpose of the meeting is to consider, approve, and take on record the audited financial results for the quarter and year ended March 31, 2026. Additionally, the board will discuss any other matter with the permission of the Chair.

The intimation was sent pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The registered and corporate office of galada finance is located at Shanti Sadan, New No. 7 (Old No. 4) Shafee Mohammed Road, Thousand Lights, Chennai - 600 006.

Board Meeting Details

The company has requested the exchange to take note of the above information and acknowledge receipt of the letter.

Galada Finance Limited has filed its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The company submitted the mandatory certificate to the Bombay Stock Exchange on 15th April 2026, demonstrating its commitment to regulatory compliance.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation requires companies to confirm proper handling of securities received for dematerialisation during each quarter.

Registrar Confirmation

Cameo Corporate Services Limited, serving as the company's registrar and share transfer agent, provided the compliance confirmation. The registrar certified that all securities received from depository participants for dematerialisation during Q4 FY26 were properly processed and confirmed to the depositories.

The registrar also confirmed that:

• Securities received for dematerialisation were accepted or rejected appropriately
• All securities comprised in the certificates have been listed on relevant stock exchanges
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members within stipulated time limits

Corporate Information

The filing was signed by Naveen Ashok Galada, Managing Director of Galada Finance Limited. The company operates from its registered and corporate office located at "Shanti Sadan" in Chennai, maintaining its commitment to transparent corporate governance and regulatory compliance.

This quarterly filing represents part of the company's ongoing regulatory obligations under SEBI's depository regulations, ensuring proper oversight of securities dematerialisation processes.