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.

Gallops Enterprise Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the confirmation certificate on April 09, 2026, addressing the requirements under Regulation 74(5) of SEBI regulations. The filing was signed by Balam Bharatbhai Padhiyar, Managing Director (DIN: 01812132), and submitted to BSE Limited for the security code 531902.

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) served as the registrar and share transfer agent for this compliance process. The registrar provided confirmation that securities received from depository participants for dematerialization during the quarter were processed according to regulatory requirements.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India, confirmed that:

• Securities received for dematerialization were confirmed or rejected to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities are listed on stock exchanges where previously issued securities are traded

Company Information

Gallops Enterprise Limited operates from its registered office at Palak Prime, Ambli Road, Ahmedabad, Gujarat. The company maintains its corporate registry through MUFG Intime India Private Limited, which is registered at Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai.

This quarterly filing demonstrates the company's adherence to SEBI regulations governing depositories and participants, ensuring transparency in share dematerialization processes and maintaining compliance with stock exchange requirements.