Gala Global Products Limited has submitted the exchange the copy of Scrutinizer''s Report of 16th Annual General Meeting held on 29th September, 2026. Further, the company has informed the exchange regarding voting result

Date: 30.09.2026 The Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Symbol: GGPL ISIN: INE480S01026 Sub: Submission of e-voting Results of 16th Annual General Meeting (‘AGM’). Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) we submit as follows:  Voting Results of AGM held on Tuesday, 29th September, 2026;  Consolidated Scrutinizer’s Report on remote e-voting and voting conducted at AGM;  The resolutions(s) as per the notice of AGM, that are passed by Shareholders with the requisite majority; and  The voting results and report of the Scrutinizer’s is also hosted on the website of the Company at https://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 Gala Global Products Limited VOTING RESULT OF THE 16TH ANNUAL GENERAL MEETING (AGM) PURSUANT TO REGULATION 44 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Date of AGM 29th September 2026 Total No. of Shareholders on record date 35705 No. of Shareholders present in meeting in person or through proxy : Promoter and Promoter Group Not applicable Public Not applicable No. of shareholders attended the meeting through Video Conferencing: 30 Promoter and Promoter Group 1 Public 29 Resolution (1) Resolution required: (Ordinary / Special): Ordinary Whether promoter/promoter group are interested in the agenda/resolution?: No Description of resolution considered: To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2026 and the report of the Board of Directors and Auditors thereon; In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolution; Category Mode of voting No. of No. of % of No. of No. of votes % of votes % of Votes shares held votes votes votes - in favour against on polled polled on – in favour Against on votes polled outstandi votes ng shares polled (1) (2) (3) (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)]* *100 100 Promoter and Promoter Remote E- Voting 79,220 79000 99.72 79000 0 100.00 0 Group Poll* 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 79220 79000 99.72 79000 0 100.00 0 Public- Remote E- Voting 0 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- Non Institutions Remote E- Voting 5,45,08,863 4,49,036 0.82 4,45,414 3,622 99.19 0.81 Poll* 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 5,45,08,863 4,49,036 0.82 4,45,414 3,622 99.19 0.81 TOTAL 5,45,88,083 5,28,036 0.97 5,24,414 3,622 99.31 0.69 * e-voting was allowed instead of poll during the Meeting Resolution (2) Resolution required: (Ordinary / Special): Ordinary Whether promoter/promoter group are interested in the agenda/resolution?: Yes Description of resolution considered: To appoint a director in place of Mr. Vishal Mulchandbhai Gala (DIN: 00692090) Executive Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. Category Mode of voting No. of No. of % of No. of No. of votes % of votes in % of Votes shares held votes votes votes - favour on a g a inst on polled polled on – in favour Against votes polled votes polled outstandi ng shares (1) (2) (3) (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* 100 100 Promoter and Promoter Remote E- Voting 79,220 0# 0 0 0 0 0 Group Poll* 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 79,220 0 0 0 0 0 0 Public- Remote E- Voting 0 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- Non Institutions Remote E- Voting 5,45,08,863 4,49,036 0.82 4,40,914 8,122 98.19 1.81 Poll* 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 5,45,08,863 4,49,036 0.82 4,40,914 8,122 98.19 1.81 TOTAL 5,45,88,083 4,49,036 0.82 4,40,914 8,122 98.19 1.81 * e-voting was allowed instead of poll during the Meeting # One Promoters, holding an aggregate of 79,000 equity shares, voted in favour of Agenda Item No. 2. However, the votes cast by them were not taken into consideration by the Scrutiniser, as they were treated as Related Parties in respect of the said Agenda Item. Resolution (3) Resolution required: (Ordinary / Special): Ordinary Whether promoter/promoter group are interested in the agenda/resolution?: Yes Description of resolution considered: To Give Approval For Related Party Transactions Category Mode of voting No. of No. of % of No. of No. of votes % of votes in % of Votes shares held votes votes votes - favour on a g a inst on polled polled on – in favour Against votes polled votes polled outstandi ng shares (1) (2) (3) (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* 100 100 Promoter and Promoter Remote E- Voting 79,220 0 0 0 0 0 0 Group Poll* 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 79,220 0 0 0 0 0 0 Public- Remote E- Voting 0 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- Non Institutions Remote E- Voting 5,45,08,863 4,49,036 0.82 4,40,914 8,122 98.19 1.81 Poll* 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 5,45,08,863 4,49,036 0.82 4,40,914 8,122 98.19 1.81 TOTAL 5,45,88,083 4,49,036 0.82 4,40,914 8,122 98.19 1.81 * e-voting was allowed instead of poll during the Meeting # One Promoters, holding an aggregate of 79,000 equity shares, voted in favour of Agenda Item No. 3. However, the votes cast by them were not taken into consideration by the Scrutiniser, as they were treated as Related Parties in respect of the said Agenda Item. Sachin Thakkar & Associates Company Secretaries (A peer reviewed firm) Address :1106/A, Synergy Tower, Nr. Vodafone House, corporate road, Prahladnagar, Ahmedabad- 380015, Contact No. 079 49214736 Mo. 99988 62236 E: sachinthakkar911@gmail.com / cssachinthakkar@gmail.com FORM MGT-13 REPORT OF SCRUTINIZER Pursuant to sections 108 of the Companies Act, 2013 and rule 20(4)(xii) read with 21(2) of the Companies Management and Administration rules, 2014 as amended] The Chairman, 16th Annual General Meeting of the members of the GALA GLOBAL PRODUCTS LIMITED; Held on Tuesday 29th September, 2026 at 11:00 A.M. Through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Sub.: Scrutinizers’ Report Ref.: 16th AGM of GALA GLOBAL PRODUCTS LIMITED Dear Sir, I, Sachin Thakkar, Proprietor of M/s Sachin Thakkar & Associates, Practicing Company Secretaries, Ahmedabad, was appointed as a Scrutinizer by the Board of Directors of GALA GLOBAL PRODUCTS LIMITED (“the Company”) and as per MCA General Circular dated 13th January, 2021 in continuation of MCA Circular No. 20/2020 dated May 05, 2020 and SEBI circular dated 15th January, 2021 in continuation of SEBI circular dated 12th May, 2020 for the purpose of scrutinizing process of Remote e-voting and E-Voting at the AGM/e-AGM pursuant to the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and as per MCA vide its circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, May 5, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 ("MCA Circulars for General Meetings") and The Securities and Exchange Board of India ("SEBI") vide its circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, October 7, 2023 and October 3, 2024 ("SEBI Circulars for General Meetings"), permitted the holding of the general meetings through VC/OAVM without the physical presence of the members at a common venue. The AGM summoned and convened on 29th September, 2026 conducted through VC and OAVM in respect of the Resol [Showing first 8,000 characters — download PDF for full document]