Board Meeting Announcement for Galada Finance Ltd - Mar 19, 2025

Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2025 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform the Exchange that the meeting of Board of Directors of the company will be held on Friday the 14th of March 2025 at 4.00 PM at the registered office of the Company to take note of Approval of Reserve Bank of India regarding Appointment of Mr. Ponniah Bhaskaran ( Non-executive Non-Independent) as Additional Director. We would request you to take note of the above and acknowledge receipt of this letter. This is for your kind information and Records. With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matter: - 1. Approval Letter of Reserve Bank of India regarding Appointment of Mr. Ponniah Bhaskaran (Non-executive Non-Independent) as Additional Director. (Attached the RBI Approval ) 2. Fixed the Date of Convening the Board meeting on 19th March 2025 at 04.00 PM for appointment of Mr. Ponniah Bhaskaran (Non-executive Non-Independent) as Additional Director Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 ,inter alia, to consider and approve the Appointment of Mr. Ponniah Bhaskaran ( Non-executive Non-Independent) as Additional Director. (As Per BSE Announcement Dated on: 15/03/2025)