Gala Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Date: 01.08.2026 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: Intimation for Board Meeting pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s), Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 06, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter ended June 30, 2026. Pursuant to our intimation dated June 26, 2026, the trading window of the Company shall remain closed until the expiry of 48 hours after the declaration of the said Financial Results. The above-mentioned updated information is also being uploaded on the Company’s website. Kindly take the same on record and acknowledge receipt. Thanks & Regards, For Gala Precision Engineering Limited Pooja Ladha Company Secretary and Compliance Officer Membership No.: A59339