Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, We hereby intimate the Book Closure from Tuesday, 15th September,2026 to Tuesday, 22nd September,2026 (Both Day Inclusive) in ....

Bearings Limited Date: August 27, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street,Fort, Mumbai -400001. Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, “Listing Regulation” Ref: GALAXY BEARINGS LIMITED (Scrip Code: 526073; Scrip ID: GALXBRG) Dear Sir/Ma’am, We wish to inform that Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 15th September, 2026 to Tuesday, 22nd September, 2026 (Both Day Inclusive) for taking record of the Members of the Company for the purpose mentioned below: Scrip Code Type of Book Closure Date (Both Day Cut-off Date Purpose Security Inclusive) for E-voting From To 526073 Equity Tuesday, 15th Tuesday, 22nd Tuesday, 15th 36th Annual September, September, September, General 2026 2026 2026 Meeting Kindly take the above on record and disseminate the same on your website. Yours faithfully, For, Galaxy Bearing Limited Bhumika Teli Company Secretary and Compliance Officer Place: Ahmedabad 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