With reference to the Captioned Subject, we hereby inform you that the meeting of the Board of Directors of the Company was held on Friday, August 07, 2026, at the Registered Office of ....

Bearings Limited Date: August 07, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001. Dear Sir/Ma’am, Sub: Outcome of Board meeting held today i.e. on August 07, 2026, in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: GALAXY BEARINGS LIMITED (Scrip Code: 526073; Scrip ID: GALXBRG) In continuation to the captioned subject, we hereby inform you that the meeting of the Board of Directors of the Company was held on Friday, August 07, 2026, at the Registered Office of the Company situated at A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006., which commenced at 04:00 P.M. and concluded at 04:21 P.M., and the Board of Directors, inter alia, considered and approved/noted the following: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2026 in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor. 2. Approved the Adoption of Draft Directors’ Report for the financial year 2025-26 along with its Annexures and other reports to be included in the Annual Report 2025-26. 3. Decided to call 36th Annual General Meeting (AGM) of the Members of the Company Tuesday, September 22, 2026 at 03:30 PM (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 36th Annual General Meeting of the Company. The copy of Notice of 36th Annual General Meeting and Annual Report for the financial year 2025-26 will be submitted to exchanges as soon as the same be sent to the Shareholders of the Company through Email registered with Company/Depositories. 4. Approved the closure of Register of Members and Share Transfer Books of the Company from Wednesday, September 16, 2026 to Tuesday, September 22, 2026 (both days inclusive) for the purpose of the 36th Annual General Meeting. 5. Fixed Tuesday, September 15, 2026 as the Cut-off Date for determining the eligibility of Members entitled to remote e-voting and e-voting during the AGM and approved the remote e-voting schedule. Registered office: A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006. Tel.: (079) 29606020, Fax No.: (079)29606020, Email: investor@galaxybearings.com, Website: www.galaxybearings.com CIN: L29120GJ1990PLC014385 Bearings Limited 6. Appointed Central Depository Services (India) Limited (CDSL) as the agency for providing remote e-voting facility and e-voting during the AGM. 7. Appointed Alankit Assignments Limited as the service provider for facilitating the AGM through VC/OAVM. 8. Appointed Mr. Jignesh Kotadiya, Practicing Company Secretary, as the Scrutinizer for conducting the remote e-voting process and e-voting during the AGM. 9. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the re-appointment of Mr. Bharatkumar Keshavji Ghodasara (DIN: 00032054), as Whole-Time Director of the Company for a further term of 5 (Five) years with effect from September 01, 2026, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated December 31, 2024 is enclosed as Annexure A. 10. Considered and approved all other business as per agenda circulated. Kindly take the same on your record, Thanking you, Yours faithfully, For, Galaxy Bearings Limited BM hB MU uH A mKU RE iM k S T aI H K E TKA L eI lU i DDS,S8OPfCRLDFA 92 o oH E hiN Ne aI 1g H Dd c xo a tRA 1: =i eaM i2t .n s t2aC BR I 2 : t0A oe PiE 4l . o2H=l A f5 n=y La 5 hD n0I UN . :9 NN c 9 a4 s :2A Id e MA f ni U . , y6eg B 6 a 21 tM oP .IM bn o5 m7 0A 0 K uo ce m =7 8cBD AE r0sd t24 a .PE hs0 tL, f d1b Ma R 3b ie D7E R g781l 4y A C UG Fn= a33e 16 MBo iK u9 262 6,A n V dH t8 3d6 :EO E gN h 2ee c 69fU S= oL 5 8rC l= c 67 o sB rH M 1 :a3 e8E, 5ic3 oo3 HKa8 36I a4 K 8 nf7, 52 UUaa t +D2 :itdA 64 ofa h 0MM4O4 1ff4 n4 i2 54M sc4 0IA9O c1 'K5 8 h39 ., d7U R 1,6N A4 e0" S o8 .,K 4 b r'3T Tcf= eSLa 47E E uEG =dC 79S mLLAb aaUHH IIe4 2f7HJ 0OK n9 0cA M 5 t1 eOU 0R 7E4 a5M L 6A b f@D 24A R 7T A 72 G9R,O f8B f 8S M 6 3AAT 3T 2 6 ADE 9DR 8 09I L ,d L9E aI O1 .,E aC b= 9T O6P 3= 1 Me a" 7rH 0,4s c oa7 en00 5a92 1l , Company Secretary and Compliance Officer Place: Ahmedabad Encl: As Mentioned Above Registered office: A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006. Tel.: (079) 29606020, Fax No.: (079)29606020, Email: investor@galaxybearings.com, Website: www.galaxybearings.com CIN: L29120GJ1990PLC014385 Bearings Limited Annexure-A The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023, SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. Name of Director: Mr. Bharatkumar Keshavji Ghodasara Sr.No. Particulars Details Re-appointment as Whole-time Director of the Company for a further term of five Reason for change viz. (5) years with effect from September 1, appointment/Re-appointment, 1 2026, subject to the approval of the resignation, removal, death or Members at the ensuing Annual General otherwise Meeting. The existing term of office expires on August 31, 2026. 2 Name Mr. Bharatkumar Keshavji Ghodasara 3 DIN 00032054 4 Designation Whole-Time Director September 01, 2026 (subject to Date of appointment and Term of shareholders' approval) and Term will appointment be 5 (Five) Years commencing from September 01, 2026 Mr. Bharatkumar Keshavji Ghodasara has rich experience in the field of manufacturing, business administration and overall management of the 6 Brief Profile Company. He has been associated with the Company for several years and has significantly contributed to the growth and development of the Company. Mr. Bharatkumar Keshavji Ghodasara is Disclosure of relationships between not related to any Director or Key 7 directors (In case of appointment of Managerial Personnel of the Company, Director) except to the extent disclosed in the Annual Report, if any. 15,600 Equity Shares / 0.49% (as on the 8 Shareholding in the Company date of appointment). Information as required pursuant to Mr. Bharatkumar Keshavji Ghodasara is BSE Circular regarding not debarred from holding the office of appointment/re-appointment of Director by virtue of any order passed by directors: SEBI or any other authority. Registered office: A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006. Tel.: (079) 29606020, Fax No.: (079)29606020, Email: investor@galaxybearings.com, Website: www.galaxybearings.com CIN: L29120GJ1990PLC014385 Bearings Limited Date: August 07, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001. Dear Sir/Ma’am, Sub: Submission of Unaudited Financial Results for the Quarter ended June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In reference to the captioned subject and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following, as approved by the Board of Directors at its meeting held on August 07, 2026: 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026; 2. Limited Review Report issued by the Statutory Auditors of the Company. Kindly take the same on your records. Yours faithfully, For, G [Showing first 8,000 characters — download PDF for full document]