Shareholders meeting

Date: 02.07.2026 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: Summary of Voting Results and Scrutinizer Report on e-voting of the 18th Annual General Meeting Dear Sir/Ma’am, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the voting results (remote e-voting and voting at the meeting through electronic voting system) of the 18th Annual General Meeting of the Company held on Wednesday, 1st July, 2026 at 3:30 P.M. in the prescribed format together with scrutinizer’s report. The resolutions have been passed by the Members with requisite majority. The result of the remote e- voting and Report of the Scrutinizer are also being hosted on the website of the Company i.e. www.galagroup.com. Kindly take the same on records. Thanks & Regards, For Gala Precision Engineering Limited Pooja Ladha Company Secretary & Compliance Officer Encl.: As above Gala Precision Engineering Limited Date of declaration of results: 2nd July 2026 Date of the AGM/EGM 01.07.2026 Total Number of Shareholders on record date i.e. 24.06.2026 22400 No. of shareholders present in the meeting either in person on through proxy: NA Promoter and Promoter Group: NA Public: NA No. of shareholders attended the the meeting through Video Conferencing: 52 Promoter and Promoter Group: 7 Public: 45 Resolution 1: Adoption of Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March 2026, along with the Reports of the Board of Directors’ and Auditor’s thereon. Resolution required:Ordinary/Special Ordinary Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled on % of Votes in favour on % of Votes against on Total no. of No. of Valid Votes No. of Votes – in favour No. of Votes – Category Mode of Voting outstanding shares votes polled votes polled shares held (1) polled (2) (4) against (5) (3)=[(2)/(1)]* 100 (6)=[(4)/(2)] *100 (7)=[(5)/(2)] *100 E-Voting 60,66,664 87.0073 60,66,664 - 100.0000 - Promoter and Promoter Group Poll/Postal ballot 6 9,72,592 - - - - - - Total 60,66,664 87.0073 60,66,664 - 100.0000 - E-Voting 1,92,556 21.2657 1,92,556 - 100.0000 - Public – Institutional holders Poll/Postal ballot 9 ,05,479 - - - - - - Total 1,92,556 21.2657 1,92,556 - 100.0000 - E-Voting 15,58,681 31.5642 15,58,680 1 99.9999 0.0001 Public-Non Institutional Poll/Postal ballot 4 9,38,129 - - - - - - Total 15,58,681 31.5642 15,58,680 1 99.9999 0.0001 E-voting 78,17,901 61.0001 78,17,900 1 99.9999 0.0001 Total Poll/Postal ballot - - - - - - Total 1 ,28,16,200 78,17,901 61.0001 78,17,900 1 99.9999 0.0001 Resolution 2: Re-appointment of Mr. Balkishan Jalan (DIN 02876873), Whole-time Director, who retires by rotation and being eligible, offers himself for re-appointment. Resolution required:Ordinary/Special Ordinary Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled on % of Votes in favour % of Votes against on Total no. of No. of Valid Votes No. of Votes – in No. of Votes – Category Mode of Voting outstanding shares on votes polled votes polled shares held (1) polled (2) favour (4) against (5) (3)=[(2)/(1)]* 100 (6)=[(4)/(2)] *100 (7)=[(5)/(2)] *100 E-Voting 60,66,664 87.0073 60,66,664 - 100.0000 - Promoter and Promoter Group Poll/Postal ballot 6 9,72,592 - - - - - - Total 60,66,664 87.0073 60,66,664 - 100.0000 - E-Voting 1,92,556 21.2657 1,92,556 - 100.0000 - Public – Institutional holders Poll/Postal ballot 9 ,05,479 - - - - - - Total 1,92,556 21.2657 1,92,556 - 100.0000 - E-Voting 15,58,681 31.5642 15,58,680 1 99.9999 0.0001 Public-Non Institutional Poll/Postal ballot 4 9,38,129 - - - - - - Total 15,58,681 31.5642 15,58,680 1 99.9999 0.0001 E-voting 78,17,901 61.0001 78,17,900 1 99.9999 0.0001 Total Poll/Postal ballot - - - - - - Total 1 ,28,16,200 78,17,901 61.0001 78,17,900 1 99.9999 0.0001 Gala Precision Engineering Limited Resolution 3: Re-appointment of Ms. Neha Rajen Gada (DIN: 01642373) as an Independent Director of the Company for a second term of 3 (Three) consecutive years commencing from November 30, 2026. Resolution required:Ordinary/Special Special Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled on % of Votes in favour % of Votes against on Total no. of No. of Valid Votes No. of Votes – in No. of Votes – Category Mode of Voting outstanding shares on votes polled votes polled shares held (1) polled (2) favour (4) against (5) (3)=[(2)/(1)]* 100 (6)=[(4)/(2)] *100 (7)=[(5)/(2)] *100 E-Voting 60,66,664 87.0073 60,66,664 - 100.0000 - Promoter and Promoter Group Poll/Postal ballot 6 9,72,592 - - - - - - Total 60,66,664 87.0073 60,66,664 - 100.0000 - E-Voting 1,92,556 21.2657 1,92,556 - 100.0000 - Public – Institutional holders Poll/Postal ballot 9 ,05,479 - - - - - - Total 1,92,556 21.2657 1,92,556 - 100.0000 - E-Voting 15,58,681 31.5642 15,58,680 1 99.9999 0.0001 Public-Non Institutional Poll/Postal ballot 4 9,38,129 - - - - - - Total 15,58,681 31.5642 15,58,680 1 99.9999 0.0001 E-voting 78,17,901 61.0001 78,17,900 1 99.9999 0.0001 Total Poll/Postal ballot - - - - - - Total 1 ,28,16,200 78,17,901 61.0001 78,17,900 1 99.9999 0.0001 Resolution 4: Re-appointment of Mr. Snehal Bhupendra Shah (DIN: 00128595) as an Independent Director of the Company for a second term of 5 (Five) consecutive years commencing from November 30, 2026. Resolution required:Ordinary/Special Special Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled on % of Votes in favour % of Votes against on Total no. of No. of Valid Votes No. of Votes – in No. of Votes – Category Mode of Voting outstanding shares on votes polled votes polled shares held (1) polled (2) favour (4) against (5) (3)=[(2)/(1)]* 100 (6)=[(4)/(2)] *100 (7)=[(5)/(2)] *100 E-Voting 60,66,664 87.0073 60,66,664 - 100.0000 - Promoter and Promoter Group Poll/Postal ballot 6 9,72,592 - - - - - - Total 60,66,664 87.0073 60,66,664 - 100.0000 - E-Voting 1,92,556 21.2657 1,92,556 - 100.0000 - Public – Institutional holders Poll/Postal ballot 9 ,05,479 - - - - - - Total 1,92,556 21.2657 1,92,556 - 100.0000 - E-Voting 15,58,681 31.5642 15,58,680 1 99.9999 0.0001 Public-Non Institutional Poll/Postal ballot 4 9,38,129 - - - - - - Total 15,58,681 31.5642 15,58,680 1 99.9999 0.0001 E-voting 78,17,901 61.0001 78,17,900 1 99.9999 0.0001 Total Poll/Postal ballot - - - - - - Total 1 ,28,16,200 78,17,901 61.0001 78,17,900 1 99.9999 0.0001 Gala Precision Engineering Limited Resolution 5: Re-appointment of Mr. Sudhir Tokarshi Gosar (DIN: 10460551) as an Independent Director of the Company for a second term of 3 (Three) consecutive years commencing from January 11, 2027. Resolution required:Ordinary/Special Special Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled on % of Votes in favour % of Votes against on Total no. of No. of Valid Votes No. of Votes – in No. of Votes – Category Mode of Voting outstanding shares on votes polled votes polled shares held (1) polled (2) favour (4) against (5) (3)=[(2)/(1)]* 100 (6)=[(4)/(2)] *100 (7)=[(5)/(2)] *100 E-Voting 60,66,664 87.0073 60,66,664 - 100.0000 - Promoter and Promoter Group Poll/Postal ballot 6 9,72,592 - - - - - - Total 60,66,664 87.0073 60,66,664 - 100.0000 - E-Voting 1,92,556 21.2657 1,92,556 - 100.0000 - Public – Institutional holders Poll/Postal ballot 9 ,05,479 - - - - - - Total 1,92,556 21.2657 1,92,556 - 100.0000 - E-Voting 15,58,681 31.5642 15,58,680 1 99.9999 0.0001 Public-Non Institutional Poll/Postal ballot 4 9,38,129 - - - - - - Total 15,58,681 31.5642 15,58,680 1 99.9999 0.0001 E-voting 78,17,901 61.0001 78,17,900 1 99.9999 0.0001 Total Po [Showing first 8,000 characters — download PDF for full document]