Violation of Code of conduct by Designated person

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 Dear Sir/Ma’am, Sub: Reporting of violations under SEBI(Prohibition of Insider Trading) Regulations, 2015. This is with reference to the Company’s Insider Trading Code of Conduct for Prevention of Insider Trading to regulate, monitor and report trading by Designated Persons and other Connected Persons as per the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Please find enclosed herewith the report related to the violation of Company’s Code of Conduct for Prevention of Insider Trading by a Connected Person, in the format prescribed by SEBI vide its Circular SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020. Thanks & Regards, For Gala Precision Engineering Limited Pooja Ladha Company Secretary and Compliance Officer Encl.: a/a Annexure-1 Report by Gala Precision Engineering Limited for violations related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. [Schedule B read with Regulation 9 (1) of SEBI (Prohibition of Insider Trading) Regulation, 2015] Particulars Details Name of the listed 1 Gala Precision Engineering Limited company/Intermediary/Fiduciary Please tick appropriate checkbox Reporting in capacity of: 2 ☑ Listed Company Listed Company ☐ Intermediary ☐ Fiduciary A. Details of Designated Person (DP) 3(i) Name of the DP Mr. Madhu Ashar 3(ii) PAN of the DP ******281L 3(iii) Designation of DP Promoter Group 3(iv) Functional Role of DP No role in company affairs Whether DP is Promoter or belongs to 3(v) yes Promoter Group B. If Reporting is for immediate relative of DP i. Name of the immediate relative of DP NA ii. PAN of the immediate relative of DP NA C. Details of transaction(s) BSE: 544244 i. Name of the script NSE: GALAPRE A) Buy No of shares: - 364 Date of transaction: 18/06/2026 Total Consideration: -Rs. 3,70,916/- No of shares traded and value (Rs.) (Date-wise) B) Sell No of shares: -1000 Date of transaction: 18/06/2026 Total Consideration: 10,50,000 B) Sell No of shares: -12364 Date of transaction: 22/06/2026 Total Consideration: 1,40,63,308.16 Execution of Contra Trades in shares of the Company by Madhu Ashar, a Designated Person. Details of violations observed under Code of Conduct # Mr. Madhu Ashar has bought 264 share on same i.e. 18/06/2026 upon sale of 1000 shares on 18/06/2026 The Audit Committee noted that Mr. Madhu Ashar, aged approximately 89 years, is not involved in the day- to-day business operations or commercial activities of the Company. He had obtained pre- clearance for the sale of shares; however, due to an inadvertent error, he purchased 364 equity shares, which he immediately sold upon realising the mistake. Action taken by Listed company/ 5 Considering his advanced age, the Intermediary/ Fiduciary inadvertent nature of the transaction, the small quantity of shares involved and his non-involvement in the Company's business operations, the Audit Committee decided to issue a formal warning letter and imposing a penalty of ₹5000 and advise him to strictly observe and abide by the Company’s Code on Insider Trading and SEBI (PIT) Regulations at all the times, failing which would result in a more stringent disciplinary action. The matter was placed before the Audit Committee. After discussion with the committee members acknowledges that since it is the first instance of violation and considering Reasons recorded in writing for taking 6 the amount of contra trade was action stated above insignificant and that the trade was made inadvertently without intention of violating PIT Regulations or of making any undue gains, the Chairman of the Committee decided to issue a warning letter along with imposing penalty of ₹5000. Penalty of ₹5000 be received from Mr. Madhu Ashar towards violation of Details of the previous instances of 7 the Company’s Code on Insider violations, if any, since last financial year Trading and the SEBI (PIT) Regulations. If any amount collected for Code of 8 N.A. Conduct violation(s) i. Mode of transfer to SEBI - IPEF Online (Online/Demand Draft) ii. Details of transfer/payment in case of online: N.A. Gala Precision Engineering Limited HDFC Bank Ltd. Online transfer: Name of the transferor; Sharad Kunj, Dr. Moose Road, Bank Name, branch and Account Talaopali, Thane (West), Thane - number; 400602, Maharashtra, India UTR/Transaction reference Number; Account No.: 50200015704666 Transaction date; IFSC code: HDFC0000146 Transaction Amount (in Rs.) Awaiting Awaiting ₹5000 In case of Demand Draft (DD): Bank Name and branch; DD Number; DD Not applicable date; DD amount (in Rs.); Transaction Amount (in Rs.) 9 Any other relevant information - For Gala Precision Engineering Limited Pooja Ladha Company Secretary and Compliance Officer