Gala Precision Engineering Limited has successfully allotted 47,275 equity shares to eligible employees under its Employee Stock Option Plan 2021 (GALA ESOP 2021). The allotment was approved by the company's Nomination and Remuneration Committee through a circular resolution passed on February 6, 2026.

Share Allotment Details

The allotted equity shares carry a face value of INR 10 each and will rank pari-passu with the existing shares of the company in all respects. The company is currently completing formalities for listing these newly allotted equity shares on the stock exchanges.

Impact on Share Capital

Following this allotment, the company's equity share capital has been restructured significantly. The total number of equity shares has increased from 1,27,50,276 to 1,27,97,550, representing the successful exercise of employee stock options under the ESOP 2021 scheme.

ESOP Scheme Framework

The GALA ESOP 2021 scheme covers a total of 1,46,200 equity shares, with the current disclosure relating to the allotment of 47,275 shares. The scheme operates under the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ensuring compliance with regulatory requirements.

Key Features of the ESOP Plan:

• Exercise Period: Options can be exercised up to 5 years from the date of grant
• Minimum Exercise Price: Not less than face value of INR 10 per equity share
• Vesting: In accordance with GALA ESOP 2021 terms
• Payment Method: Cheque, draft, or other mechanisms as decided by the Board

Regulatory Compliance

The company has filed the necessary disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the 10(b) statement was submitted with BSE and NSE on December 23, 2024, along with the application for in-principle approval.

The newly issued shares carry ISIN number INE0RE001014 and are identical in all respects to the existing equity shares of the company. No lock-in provisions apply to these shares, and no additional listing fees are payable for this allotment.

Gala Precision Engineering Limited (GALAPREC) has announced two significant events for investors and analysts to mark on their calendars. The company has scheduled both its quarterly earnings conference call and a board meeting to discuss and approve its Q2-FY26 financial results.

Earnings Conference Call

The company will host its quarterly earnings conference call for investors and analysts on Thursday, November 13, 2025, at 10:00 AM IST. The call aims to discuss the company's financial performance for the second quarter of the fiscal year 2026.

Key management representatives participating in the call include:

• Mr. Kirit Gala – Chairman & Managing Director
• Mr. Balkishan Jalan - Whole Time Director (Executive)
• Mr. Satish Kotwani – Whole Time Director (Marketing)
• Mr. Srinivasan Giridhar – Chief Financial Officer

The conference call will be facilitated by Valorem Advisors, providing multiple dial-in options for participants:

Board Meeting

Prior to the earnings call, Gala Precision Engineering has scheduled a board meeting for Tuesday, November 11, 2025. The primary agenda for this meeting includes:

• Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for Q2 and H1 FY26 (ending September 30, 2025)
• Review of the Limited Review Report for the same period

Trading Window Closure

In compliance with regulatory requirements, the company has reiterated that the trading window for insiders will remain closed until 48 hours after the declaration of the financial results.

Investors and analysts interested in the company's performance are encouraged to participate in the earnings call to gain insights into Gala Precision Engineering's financial standing and future outlook. The combination of the board meeting and subsequent earnings call suggests a comprehensive approach by the company to communicate its financial position and strategy to stakeholders.

For more information, investors can access the company's investor kit on the Valorem Advisors website: https://www.valoremadvisors.com/gala