Gallops Enterprise Limited has scheduled its 32nd Annual General Meeting (AGM) for Saturday, September 19, 2026. The meeting will be held at 3:00 pm through Video Conferencing or Other Audio Visual Means (VC/OAVM).

The company is conducting the AGM in compliance with Ministry of Corporate Affairs circulars and SEBI Listing Obligations and Disclosure Requirements Regulations. Members whose email addresses are registered with the company or depository participants will receive the notice and annual report electronically.

E-Voting Details

Shareholders holding shares as on the cut-off date of Saturday, September 12, 2026, are eligible to vote. Remote e-voting will commence on Wednesday, September 16, 2026, at 8:00 am and conclude on Friday, September 18, 2026, at 5:00 pm.

Members who cast their votes via remote e-voting before the AGM may attend the meeting but cannot vote again. The company has engaged National Securities Depository Limited (NSDL) to facilitate electronic voting.

Share Transfer Restrictions

The register of members and share transfer books will remain closed from Sunday, September 13, 2026, to Saturday, September 19, 2026, inclusive. They will reopen on Sunday, September 20, 2026.

Shareholders who have not registered their email addresses are requested to submit details including folio number, PAN, and Aadhaar cards to investors.gallopse@gmail.com . Demat shareholders must update their contact information with their respective depository participants.

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.