Gilada Finance & Investments Ltd

With reference to the above captioned subject the meeting of the Board of Directors of the Company held on Wednesday 13thday of November 2024 at 12:00 Noon and ended at 02:15 PM through Video conferencing inter alia considered and approved the following:-1. Approved the un-audited Financial Results for the quarter and half year ended 30th September 2024 along with Limited Review Report given by the Statutory Auditor.2. Appointment of BgSE Financials Limited (NSDL:IN200875CDSL-234) as new RTAIn compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclosed the following:1. Un-audited Financial Results for the quarter and half year ended 30thSeptember 2024;2. Limited Review Report as given by the Statutory Auditor of the Company.