Gala Global Products Limited informed the exchange about the proceeding of 16th annual general meeting which concluded at 11:57 A.M including time allowed for e-voting.

Date: 29.09.2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 539228 Scrip Symbol: GGPL Subject: Summary of the proceedings of 16th Annual General Meeting held on Tuesday 29th September, 2026, pursuant to Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the 16th Annual General Meeting held on Tuesday, 29th September, 2026 at 11:00 A.M. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), to transact the businesses as stated in the Notice of AGM. The summary of the proceedings of the AGM as required in terms of Regulation 30 of the Listing Regulations is enclosed herewith as Annexure A. Report of Scrutinizer and Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, will be disseminated separately. The same is also being made available on the website of the Company www.galaglobalhub.com. We request you to kindly take the same on your record. Thanking you. Yours faithfully, FOR GALA GLOBAL PRODUCTS LIMITED, VISHAL MULCHANDBHAI GALA DIRECTOR DIN: 00692090 Annexure A Summary of the proceedings of the 16th Annual General Meeting of Gala Global Products Limited held on Tuesday, 29th September, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM): The 16th Annual General Meeting of the Company was held on Tuesday, 29th September, 2026, at 11:00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means (“OAVM"). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company Secretary welcomed the Members and apprised them regarding technical aspects of e-voting and informed that the Company has not received any queries from shareholders in advance, nor have there been any requests for registration as speaker shareholder within the stipulated timeline provided in the AGM notice. As a result, there will be no speaker shareholder session conducted during the meeting. Then after he welcomed and introduced the Directors, KMP’s and other invitees to the AGM with the members of the company. Mr. Vipul Laxmichand Maru, Mr. Dhruv Modi and Mr. Yagnik Kishorbhai Movaliya, Independent Directors of the Company, could not attend the meeting. M/s. R. B. Gohil & Co., Statutory Auditors, and M/s. Nirali Rajani & Co., Internal Auditors, of the Company were granted leave of absence. Thereafter, Mr. Vishal Mulchandbhai Gala, Chairperson & Director, extended a warm welcome to all the Members, Directors and other dignitaries to the AGM and briefed them relating to the participation and e-voting process in the meeting. The requisite quorum being present, the meeting was called to order. Thereafter, with the consent of the Members present, the Notice convening the AGM and the Auditors’ Report for the year ended March 31, 2026, was taken as read. Thereafter, Mr. Vishal Mulchandbhai Gala updated the members about journey of growth, financial performance, Market Presence and overall performance of the Company. Thereafter he expressed gratitude towards the all the shareholders and stakeholders. Thereafter, Mrs. Vandana Arun Baldi, Company secretary & Compliance Officer informed the Members about the e-voting process and stated that the consolidated voting results, for which Mr. Sachin Thakkar, Proprietor of M/s Sachin Thakkar & Associates, Company secretaries are the Scrutinizer to scrutinize the remote e-voting and the e-voting at the AGM, shall be disseminated on the website of Bombay Stock Exchange and will also be made available on the website of the Company at www.galaglobalhub.com. In terms of the Notice convening the 16th AGM of the Company, the following businesses were announced for consideration: 1) To receive, consider and adopt the audited financial statements of the company including audited balance sheet as at 31st March, 2026, statement of profit and loss and cash flow statement for the year ended on 31st March, 2026, together with the directors’ report and the auditors' report thereon - Ordinary Resolution. 2) To appoint a director in place of Mr. Vishal Mulchandbhai Gala (DIN: 00692090), who retires by rotation and being eligible, offers herself for reappointment and in this regard, pass the following resolution as ordinary resolution - Ordinary Resolution. 3) To approve related party transaction(s) for various transactions during FY 2026-27 - Ordinary Resolution. After that, Mrs. Vandana Arun Baldi submitted vote of thanks to the members for participating in the 16th Annual General Meeting of the Company and thereafter formally concluded the AGM. The e-voting facility was kept open to enable the members to cast their vote. The AGM concluded at 11:57 A.M. IST (in cluding time allowed for e-voting). The Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014, will be submitted in due course. We request you to please take the above information in your records. FOR GALA GLOBAL PRODUCTS LIMITED, VISHAL MULCHANDBHAI GALA DIRECTOR DIN: 00692090