Submission of E-voting Results and Scrutinizer''s Report for the 36th Annual General Meeting held on Tuesday, 22nd September,2026.

Bearings Limited Date: 23rd September,2026 BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400001 Dear Sir/Madam, Sub.: Submission of E-Voting Results and Scrutinizer’s Report of the 36th Annual General Meeting of the Company held on Tuesday, September 22, 2026 Ref.: GALAXY BEARINGS LIMITED (Scrip Code: 526073; Scrip ID: GALXBRG) Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, we hereby submit the following documents in respect of the 36th Annual General Meeting (“AGM”) of the Company held on Tuesday, September 22, 2026: 1. Voting Results in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Scrutinizer’s Report dated September 22, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 The aforesaid voting results along with the Scrutinizer’s Report are also being made available on the Company’s website www.galaxybearings.com You are requested to kindly take the same on your records. Thanking you, For GALAXY BEARINGS LIMITED BM HUB UAH K MREU I KSM T AH EIK TK LA EIU L M I DDS,S0OP2CRLDFA f 4 o oH E hiN Ne aIag H D 5 c xo a tRA c: =i eaM i9t .n s teaC BR I 2 : tfA oe P1 iE el . o2H=l A 5 n=y L0 b hD n0I UN . :9 NcN c a4 s :2A Ida 0MA ni U ., y6g B 6 a 2b f tM oP .3IMn o5 m71 0A K u4oe m =7e 9BD AE r6sd t24 2 .PE hs2 tL, , d16 Ma R b ei D3E R E g78fly A C 5 UG Fn== a33 1 1MBo iKB u9 26 6A n V3dH t8 3d :EHO gN h7 5ee c 69U SU oL 7d rC l= c 67 o srH M f :Ma3 e8,E 2 5ic3 ooKa8 36I a1 4I K 8 nfK, 52 Uaa t , +D2 :it A 64 A ofa h 0M4O4 1f4 n4 iT 54M sc4 0A9O c 'E5 8 h39 ., d7U R 16N L4 e0"S o8 .,K 4 Ib r'3 Tc2f= eSLa 47E uE0G =dC 79S m0LAb aaUHH 5Ie4 f7HJ @0OK n9 cA M 5 t1 eOU GR 7E4 aM L 6 MA b fD 24A R 7T AA 729R,O fI8B f 8LS 6 3AAT 3.T 2 C6DE 9DR 8 0 O9 L ,d 9E aI MO1 ,E a b ,= 9T 6P 3= 1e a" 7rH 04s c oa7 en00 5a92 1l8 , f 92 1d 12 COMPANY SECRETARY AND COMPLIANCE OFFICER Encl. – As Above Registered office: A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006. Tel.: (079) 29606020, Fax No.: (079)29606020, Email: investor@galaxybearings.com, Website: www.galaxybearings.com CIN: L29120GJ1990PLC014385 Bearings Limited Detailed Consolidated Results of Remote e-voting and Remote Electronic voting during 36th AGM Galaxy Bearings Limited (In SEBI Format) General information about company Scrip Code 526073 ISIN INE020S01012 Name of the company GALAXY BEARINGS LIMITED Type of meeting Annual General Meeting Date of the meeting 22-09-2026 Start time of the meeting 03:39 PM End time of the meeting 04:34 PM Scrutinizer Details Name of the Scrutinizer Jignesh Kotadiya Firms Name Jignesh Kotadiya & Co. Qualification Company Secretary Membership Number 52121 Date of Board Meeting in which appointed 02-05-2026 Date of Issuance of Report to the company 22-09-2026 Record Date 15-09-2026 Total number of shareholders on record date 9775 Total number of shareholders present in meeting either in person or proxy: 0 Total number of shareholders attended the meeting through Video conferencing: 60 Promoter and Promoter Group 11 Public 49 No. of Resolution passed in the meeting 04 Registered office: A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006. Tel.: (079) 29606020, Fax No.: (079)29606020, Email: investor@galaxybearings.com, Website: www.galaxybearings.com CIN: L29120GJ1990PLC014385 Bearings Limited Detailed Results of Remote e-voting and Remote Electronic voting during 36th AGM of Galaxy Bearings Limited (In SEBI Format) To Receive, consider and adopt the Audited Financial Statements of Agenda Item 1: the Company for the Financial Year ended March 31, 2026 and the Reports of Board of Directors and Auditor’s thereon Resolution Required Ordinary Resolution Whether Promoter / Promoter group are interested in the agenda / resolution? No. of No. of No. of shares No. of Votes % Votes-in% Votes-in % of Votes Votes-in Votes-in held polled favor* against Mode of Voting # Favor* against Category (3)=[(2)/T (6)=[(4)/T (7)=[(5)/Total (1) (2) otal of (4) (5) otal of of (2)]*100 (1)]*100 (2)]*100 E-Voting 949497 63.7830 949497 0 100 0 Promoter Poll and 1488637 Postal Ballot (If Promoter Applicable) Group Total 1488637 949497 63.7830 949497 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 15233 Institution Postal Ballot (If Applicable) Total 15233 0 0 0 0 0 0 E-Voting 460621 27.4812 460618 3 99.9993 0.0007 Public- NonP oll 0 Institution Postal Ballot (If 1676130 0 Applicable) Total 1676130 460621 27.4812 460618 3 99.9993 0.0007 Total 3180000 1410118 44.3433 1410115 3 99.9998 0.0002 Registered office: A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006. Tel.: (079) 29606020, Fax No.: (079)29606020, Email: investor@galaxybearings.com, Website: www.galaxybearings.com CIN: L29120GJ1990PLC014385 Bearings Limited Detailed Results of Remote e-voting and Remote Electronic voting during 36th AGM of Galaxy Bearings Limited (In SEBI Format) To appoint a director in place of Mr. Devang Maheshchandra Gor (DIN: Agenda Item 2: 08437363), who retires by rotation and being eligible, offers his candidature for re-appointment as director of the Company Resolution Required Ordinary Resolution Whether Promoter / Promoter group are interested in the agenda / Yes resolution? No. of No. of No. of shares No. of Votes % Votes-in% Votes-in % of Votes Votes-in Votes-in Mode of Voting held polled favor* against Favor* against Category# (3)=[(2)/T (6)=[(4)/T (7)=[(5)/Total (1) (2) otal of (4) (5) otal of of (2)]*100 (1)]*100 (2)]*100 E-Voting 949497 63.7830 949497 0 100 0 Promote Poll r and 1488637 Postal Ballot (If Promote Applicable) r Group Total 1488637 949497 63.7830 949497 0 100 0 E-Voting 0 0 0 0 0 0 Public- Poll Instituti 15233 Postal Ballot (If Applicable) Total 15233 0 0 0 0 0 0 Public- E-Voting 460621 27.4812 460618 3 99.9993 0.0007 Non Poll 0 InstitutiPostal Ballot (If 1676130 0 on Applicable) Total 1676130 460621 27.4812 460618 3 99.9993 0.0007 Total 3180000 1410118 44.3433 1410115 3 99.9998 0.0002 Registered office: A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006. Tel.: (079) 29606020, Fax No.: (079)29606020, Email: investor@galaxybearings.com, Website: www.galaxybearings.com CIN: L29120GJ1990PLC014385 Bearings Limited Detailed Results of Remote e-voting and Remote Electronic voting during 36th AGM of Galaxy Bearings Limited (In SEBI Format) Re-appointment of Mr. Bharatkumar Ghodasara (DIN: 00032054) as Agenda Item 3: Whole-time Director of the Company, approval of remuneration and continuation in office after attaining the age of seventy (70) years Resolution Required Special Resolution Whether Promoter / Promoter group are interested in the agenda / Yes resolution? No. of No. of No. of shares No. of Votes % Votes-in% Votes-in % of Votes Votes-in Votes-in Mode of Voting held polled favor* against Favor* against Category# (3)=[(2)/T (6)=[(4)/T (7)=[(5)/Total (1) (2) otal of (4) (5) otal of of (2)]*100 (1)]*100 (2)]*100 E-Voting 949497 63.7830 949497 0 100 0 Promote Poll r and 1488637 Postal Ballot (If Promote Applicable) r Group Total 1488637 949497 63.7830 949497 0 100 0 E-Voting 0 0 0 0 0 0 Public- Poll Instituti 15233 Postal Ballot (If Applicable) Total 15233 0 0 0 0 0 0 Public- E-Voting 460621 27.4812 460608 13 99.9972 0.0028 Non Poll 0 InstitutiPostal Ballot (If 1676130 0 on Applicable) Total 1676130 460621 27.4812 460608 13 99.9972 0.0028 Total 3180000 1410118 44.3433 1410105 13 99.9991 0.0009 Registered office: A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006. Tel.: (079) 29606020, Fax No.: (079)29606020, Email: investor@galaxybearings.com, Website: www.galaxybearings.com CIN: L29120GJ1990PLC014385 Bearings Limited Detailed Results of Remote e-voting and Remote Electronic voting during 36th AGM of Galaxy [Showing first 8,000 characters — download PDF for full document]