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 ended ....

Date: August 6, 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 ended June 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 ended June 30, 2026. Please find enclosed the following in this regard: 1. Unaudited Standalone Financial Results in the prescribed form along with Limited Review Report thereon received from M/s SCA and Associates, Statutory Auditors - Annexure A 2. Unaudited Consolidated Financial Results in the prescribed form 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(IST) and concluded at 16.35 (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 Statement of Standalone financial results for the quarter ended June 30, 2026 (Rupees in Crores, Except EPS) Financial Results Sr. Quarter ended Year ended Particulars No. 30-Jun-26 30-Jun-25 31-Mar-26 31-Mar-26 Unaudited Unaudited Audited Audited Refer Note 6 I. Revenue from operations 75.38 63.08 94.56 314.30 II. Other income 1.14 1.38 1.58 5.63 III. Total income 76.52 64.46 96.14 319.93 IV. Expenses: Cost of materials consumed 32.57 29.64 37.19 138.05 Changes in inventories of finished goods, work-in- (2.88) (5.34) 3.02 (10.94) progress and stock-in-trade Employee benefits expense 10.78 7.90 8.98 35.20 Finance costs 0.45 0.60 0.94 2.84 Depreciation and amortisation expense 3.17 2.16 2.67 10.18 Other expenses 22.79 21.26 28.83 100.30 Total expenses 66.88 56.22 81.63 275.63 V. Profit before exceptional and extraordinary items and 9.64 8.24 14.51 44.30 Exceptional items (Refer Note 3) - - 0.12 (0.82) VI. Profit before extraordinary items and tax 9.64 8.24 14.63 43.48 Extraordinary items - - - - VII. Profit before tax 9.64 8.24 14.63 43.48 VIII. Tax expense: (1) Current tax 1.73 1.31 2.03 7.45 (2) Deferred tax (0.30) 0.35 0.36 0.49 IX. Profit for the period 8.21 6.58 12.24 35.54 X Other comprehensive income (a) The items that will not be reclassified to profit and (0.10) (0.08) (0.15) (0.39) loss (b) Income tax relating to items that will not be 0.03 0.02 0.04 0.10 reclassified to profit and loss XI Total Comprehensive income for the period 8.14 6.52 12.13 35.25 XII Paid up equity share capital (Face value of Re. 10/- each) 12.80 XIII Other Equity 279.75 XIV Earnings per equity share : (1) Basic (Refer note 7) 6.41 5.18 9.61 27.90 (2) Diluted 6.26 5.06 9.33 27.10 Gala Precision Engineering Limited A-801, 8th Floor, Thane One DIL Complex, Ghodbunder Road, Thane, Maharashtra, 400610 CIN - L29268MH2009PLC190522 Notes: 1. The above Standalone Financial Results for the quarter ended June 30, 2026 were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on August 6, 2026. The Statutory auditors have expressed an unmodified opinion on the said results. 2. The equity shares of the Company have been listed on National Stock Exchange ("NSE") and on BSE Limited ("BSE") on September 09, 2024 by completing Initial Public Offer ("the IPO") of 31,74,416 equity shares of face value of Rs. 10 each at an issue price of Rs. 529 per equity share (including share premium of Rs. 519 per equity share) consisting of a fresh issue of 25,58,416 equity shares and an offer for sale of 6,16,000 equity shares. The Company has incurred Rs. 17.50 crores as IPO related expenses and allocated such expenses between the Company (Rs. 14.11 crores has been adjusted of the securities premium account) and selling shareholders (Rs. 3.40 crores) in proportion to the equity shares allotted to the public as fresh issue by the Company and under the offer for sale by selling shareholders respectively. The Company has an amount of Rs. 121.24 crores (net of IPO expenses of Rs. 14.11 crores) from proceeds out of fresh issue of equity shares. The utilization of the net IPO proceeds is summarized below Amount in crores Amount Amount Amount proposed in Actual Net utilized unutilized Objects of the issue as per prospectus offer Proceeds till June 30, as on June document 2026 30, 2026* a) Setting up a new facility at Vallam-Vadagal, SIPCOT, Sriperumbudur, Tamil Nadu for manufacturing high 37.00 37.00 29.73 7.27 tensile fasteners and hex bolts b) Funding capital expenditure requirements towards purchase of equipment, plant and machinery at Wada, 11.07 11.07 11.05 0.02 Palghar, Maharashtra c) Repayment/ prepayment, in full or part, of certain 45.43 45.43 45.43 - borrowings availed by our Company d) General corporate purposes 27.91 27.74 1.13 26.61 Total 121.41 121.24 87.34 33.90 *Unutilised IPO Proceeds of Rs. 33.48 Crores as at 30th June 2026 are been temporarily invested into fixed deposits and Rs. 0.42 crores are lying in monitoring account. 3. Effective November 21, 2025, The Government of India has consolidated multiple existing labour legislations into a unified framework comprising four Labour Codes collectively referred to as the New Labour Codes. Under Ind AS 19, changes to employee benefit plans arising from legislative amendments constitute a plan amendment, requiring recognition of past service cost immediately in the statement of profit and loss. The New Labour Codes has resulted in estimated one time increase in provision for employee benefits of the Company of Rs. (0.12) and Rs 0.82 crores, and the same has been recognized as an exceptional item in the previous quarter and year ended 31st March 2026 respectively. 4. The Company is engaged in Manufacturing and sales of Springs, parts, fasteners and assemblies. This in the context of Ind AS 108 operating segment are considered to constitute one single primary segment. 5. This statement has been prepared in accordance with companies (Indian Accounting Standards) rules 2015 (Ind AS), prescribed u/s 133 of the companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. 6. The figures for the quarter ended 31 March, 2026 are the balancing figures between the audited figures in respect of the full financial year and the year-to-date figures up to the third quarter of the Financial Year. 7. During the quarter ended 30th June 2026, the Company has issued 18,650 number of equity shares under the ESOP Scheme 2021. 8. The figures for the previous periods/year have been regrouped/restated where necessary. By Order of the Board Place: Mumbai Kirit V. Gala Date: 06 August 2026 Chairman and Managing Director Statement of Consolidated financial results for the quarter ended 30 June 2026 (Rupees in Crores, Except EPS) Consolidated Results Quarter ended Year ended Sr. Particulars 30-Jun-26 30-Jun-25 31-Mar-26 31-Mar-26 Unaudited Unaudited Audited Audited Refer Note 6 I. Revenue from operations 75.38 63.08 94.56 314.30 II. Other income 1.14 1.37 1.58 5.63 III. Total income 76.52 64.45 96.14 319.93 IV. Expenses: Cost of materials consumed 32.57 29.65 37.19 138.05 Changes in inventories of finished goods, work-in- (2.88) (5.34) 3.02 (10.94) progress and stock-in-trade Employee benefits expense 10.78 7.90 8.98 35.20 Finance costs 0.45 0.61 0.94 2.84 Depreciation and amortization expense 3.17 2.15 2.67 10.18 Other expenses 22.65 21.24 28.77 100.08 Total expenses 66.74 56.21 81.57 275.41 Profit before exceptional and extraordina [Showing first 8,000 characters — download PDF for full document]