Gallops Enterprise has scheduled its 32nd Annual General Meeting for September 19, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs and SEBI regulations.

Meeting Details

The event is set for 3:00 pm on Saturday, September 19, 2026. The deemed venue for the meeting is the company's registered office in Ahmedabad, Gujarat. Shareholders can participate remotely through the designated virtual platform.

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books will remain closed from September 13, 2026, to September 19, 2026. They will reopen on September 20, 2026.

Agenda Items

Shareholders will transact ordinary and special business during the AGM. The key agenda items include:

• Adoption of audited financial statements for the fiscal year ended March 31, 2026.
• Reappointment of Balram Bharatbhai Padhiyar as Managing Director.
• Appointment of Riken Bhanuprasad Patel as Non-Executive Independent Director.

Balram Bharatbhai Padhiyar retires by rotation and offers himself for reappointment. He has served as the longest-serving member on the board.

Riken Bhanuprasad Patel was appointed as an Additional Director on May 13, 2026. Shareholders will vote on his regularization as a Non-Executive Independent Director for a five-year term ending May 12, 2031.

Voting Process

Remote e-voting via the NSDL platform opens at 9:00 am on Wednesday, September 16, 2026, and closes at 5:00 pm on Friday, September 18, 2026. Only shareholders holding shares as of the cut-off date, September 12, 2026, are eligible to vote.

M/s. ALAP & Co. LLP has been appointed as the scrutinizer for the voting process. Results will be declared within two working days of the meeting's conclusion.

Gallops Enterprise Limited has accepted the resignation of Payal Ravi Banwari as its Company Secretary and Compliance Officer. The resignation is effective June 30, 2026, following a submission made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The departure impacts the company's key managerial personnel structure as the official steps down from her role due to personal reasons.

Payal Ravi Banwari tendered her resignation letter dated June 30, 2026, citing personal reasons for the decision. She was relieved of her responsibilities as Company Secretary and Compliance Officer after the closing of business hours on June 30, 2026. The company has attached the resignation letter to the regulatory filing as required under the SEBI circular dated January 30, 2026.

Regulatory Filing Details

The disclosure was submitted to BSE Limited by Balram Bharatbhai Padhiyar, Managing Director of Gallops Enterprise Limited. The filing referenced the security code 531902 and symbol GALLOPENT. The communication included an annexure providing specific details regarding the cessation of the Key Managerial Personnel (KMP).

Resignation Particulars

The following table outlines the key details regarding the change in the company's compliance officer position:

The company has requested the exchange to take the information on record. Payal Ravi Banwari holds the membership number ACS-49145 and expressed her gratitude to the Board of Directors for their cooperation during her tenure.