The Board of Directors at its meeting held on 5th November 2026 has Considered & approved.

Date: November 5, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza, 5th Floor, Plot No. C/1, G P. J. Towers, Dalal Street, Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai – 400 051 Scrip Code: 544244 Scrip Name: GALAPREC Sub: Outcome of Board Meeting held for the quarter & half year ended September 30, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, have inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half yearly ended September 30, 2026. Please find enclosed the following in this regard: 1. Unaudited Standalone Financial Results along with Limited Review Report thereon received from M/s SCA and Associates, Statutory Auditors - Annexure A 2. Unaudited Consolidated Financial Results along with Limited Review Report thereon received from M/s SCA and Associates, Statutory Auditors - Annexure B The Meeting of the Board of Directors commenced at 15.30 p.m. (IST) and concluded at 17.10 p.m.(IST) The above-mentioned updated information is also being uploaded on the Company’s website. Kindly take this information on your record. For Gala Precision Engineering Limited Pooja Ladha Company Secretary and Compliance Officer Membership No.: A59339 Encl: a/a