Intimation of Board of Directors comment on fine levied for non-submission of Annual Report within period prescribed under this Regulation 34 of SEBI Listing Regulation.

Date: 3rd November, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 539228 Dear Sir/Ma’am, Sub.: Board Comments on the fine levied by the Bombay Stock Exchange Limited Pursuant to the SEBI Master Circular No. SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 (“Master Circular”) issued on July 11, 2023 and last updated on January 30, 2026, we wish to inform you that an email received from the Bombay Stock Exchange (BSE) dated 30th October, concerning a non-compliance, was placed before the Board of Directors at its meeting held on November 3, 2026. The Board reviewed the matter regarding the non-submission of Annual Report within the period prescribed under this Regulation 34(1) of SEBI Listing Regulations, for the year ended on 31st March, 2026. The Board noted that the annual report was, in fact, submitted on the BSE portal within the prescribed timeline. However, owing to an inadvertent clerical error, it was uploaded under the wrong tab and therefore did not reflect as a valid submission under the correct category. As soon as the error was detected, the annual report was promptly re-submitted under the correct tab, resulting in a delay in the formal submission. The Board clarified that the lapse arose purely from an administrative and procedural oversight, and not from any wilful default or negligence on the part of the Company. BSE has levied a fine of ₹48,000 plus 18% GST of ₹8,640, totalling ₹56,640. The Company is preparing an application to BSE seeking its waiver. The Board reaffirms its commitment to maintaining the highest standards of corporate governance and compliance You are requested to kindly take the same on your record Thanking you FOR GALA GLOBAL PRODUCTS LIMITED VISHAL MULCHANDBHAI GALA Director DIN: 00692090