Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (d) and 50(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, September 03, 2025, inter alia, to consider and approve the issuance of secured, unrated, unlisted, redeemable nonconvertible debentures and appointment of an independent registered valuer, in terms of applicable provisions of law, in connection with the proposed issuance of share warrants and/or equity shares on a preferential basis, as may be considered by the Board.