Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 11th February, 2025 at 12:00 Noon at registered office of the company #105 R R Takt, 37 Bhoopsandra Main road, Sanjaynagar, Bangalore 560094 Karnataka, inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended on 31st December, 2024. In continuation to our letter dated 27th December, 2024 and in terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company has been already closed from 1st January, 2025 and will remain closed up to 13th February, 2025 (both days inclusive) for the purpose of announcement of aforesaid unaudited Financial Results.