Appoinment of Non Executive Non independent Director

Galada Finance Ltd has appointed Mr. Narayana Uppundanarasimha Maiya (DIN: 11336048) as an Additional Director in the Non-Executive Non-Independent category, effective October 15, 2025. His tenure runs until the next Annual General Meeting and is subject to Reserve Bank of India approval, which is standard for NBFC board additions. Mr. Maiya is a retired State Bank of India career banker with nearly four decades of experience across banking operations, risk management, retail/MSME/agriculture lending, audit, compliance, and digital transformation. He also holds a Cost & Management Accounting qualification. The Managing Director Naveen Ashok Galada has signed the intimation under SEBI Listing Regulations.