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Galada Finance Ltd

Board Meeting Outcome for The Meeting Held On 14Th March 2025

03:00 PM, 15th Mar 2025

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

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