Gallops Enterprise Limited has announced key managerial appointments following its board meeting held on May 13, 2026. The board approved the appointment of Mr. Riken Bhanuprasad Patel as an Additional (Non-Executive) Independent Director and Mr. Hemant Vijaykumar Bhatkar as the Chief Financial Officer (CFO), both effective the same date. The meeting was held at the company's registered office, commencing at 4:00 PM and concluding at 4:25 PM.

Appointment of Independent Director

On the recommendation of the Nomination and Remuneration Committee, the board appointed Mr. Riken Bhanuprasad Patel (DIN: 00557679) as an Additional (Non-Executive) Independent Director for a period of five years effective May 13, 2026, subject to the approval of the company's members. Mr. Patel is a construction professional with a Diploma in Construction Technology and extensive field experience in the construction industry. He possesses knowledge of construction methods, site operations, project coordination, and quality standards. Mr. Patel holds no shares in the company, has no disclosed relationships with other directors, and is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Appointment of Chief Financial Officer

The company also appointed Mr. Hemant Vijaykumar Bhatkar as its Chief Financial Officer effective May 13, 2026. Mr. Bhatkar brings nearly five years of experience in the Finance & Accounts Department, with sound knowledge of the accounting sector. His appointment was made on the recommendation of the Nomination and Remuneration Committee, on terms and conditions as may be decided by the management from time to time.

Key Details of Appointments

The following table summarizes the key details regarding the new appointments:

Gallops Enterprise Limited has notified BSE Limited of the postponement of its Board of Directors meeting, which was originally scheduled for May 08, 2026. The intimation, dated May 08, 2026, was submitted in continuation of the company's earlier communication dated May 04, 2026, under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for Postponement

The company stated that due to unavoidable circumstances, the Board Meeting that was scheduled to be held on May 08, 2026, has been postponed. The meeting was convened, inter alia, to consider, approve, and take on record the audited financial results of the company for the quarter and year ended on March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with any other items as may be decided by the Board of Directors.

Key Details of the Postponement

The following table summarises the key details related to the postponement:

Trading Window Status

In connection with the postponement, Gallops Enterprise also noted that the trading window for dealing in the securities of the company is already closed for insiders. The closure has been in effect since Wednesday, April 01, 2026, as communicated through the company's earlier intimation dated March 26, 2026. The trading window will remain closed until further notice in accordance with applicable SEBI regulations.

The intimation was signed by Balram Bharatbhai Padhiyar, Managing Director of Gallops Enterprise Limited, and submitted to BSE Limited on May 08, 2026.