Gala Global Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Board meeting intimation for considering and approval of unaudited standalone financial results of the company for the quarter and half year ended on 30th September, 2026.

Date: 29.10.2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 539228 ISIN: INE480S01026 Subject: Intimation of Board Meeting scheduled to be held on Tuesday, 3rd November, 2026. Dear Sir/ Madam, Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 3rd November, 2026, at the Registered Office of the Company inter alia to consider and approve the following businesses:  To consider and approve the unaudited standalone Financial Results of the Company for the Quarter ended on 30th September 2026, together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015;  Any other businesses, if any, which may be placed before the Board with the permission of the Chairman of the meeting. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its directors, designated persons and their immediate relatives’ regarding the closure of the Trading Window for trading in the Company’s equity shares from 1st October 2026 till the expiry of 48 hours from the date the said financial results are made public. We hereby request you to take note of the same and update record of the Company accordingly. FOR GALA GLOBAL PRODUCTS LIMITED VISHAL MULCHANDBHAI GALA DIRECTOR DIN: 00692090