With reference to the Captioned Subject, We hereby submit the confirmation that required letters have been dispatched to the eligible shareholders as per Regulation 36(1)(b) of SEBI (LODR)2015, ....

Bearings Limited Date: August 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001. Sub: Intimation under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Ref: GALAXY BEARINGS LIMITED (Scrip Code: 526073; Scrip ID: GALXBRG) Dear Sir/Ma’am, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, we hereby inform you that the Company has dispatched a letter to those Members who have not so registered, providing the web-link, including the exact path, from where the Annual Report for the Financial Year 2025-26 can be accessed. A copy of the said letter is enclosed herewith for your information and records. The Annual Report for the Financial Year 2025-26 is also available on the website of the Company at www.galaxybearings.com. You are requested to kindly take the above information on record. Yours faithfully, For Galaxy Bearings Limited MB MUH AKU REM S TI HK EKA LIU DDS,S8OP9CRLDFA 2 1 o oH E hiN Ne aIg H Dd 1 c xo a tRA: =i eaM i2 2t .n s taC BR I 2 : t0 4A oe PiEl . o2H=l A f 55 n=y La hD n0I 9UN . :9 NN c a4 s :2A f Id e MA e ni U . , y6g B 6 a 21 b tM oP .IMn o5 m7 0A 0 Kc uoe m =7 8c 0BD AE rsd t24 a .f PE hs2 tL, 3 d1b Ma Rb ei D7E R 4 g781ly A C U6G Fn= a33e 1 M ,Bo iK u9 262 2 A n VEdH t8 3d6 :EO gN h 5ee =c 69fU SoL 5 8rC l= c B67 o srH M 1 :a3 e8E, 1H ic3 oo3 Ka8 36I a4 UK 8 nf7, 52 Uaa t +D2 :itd MA 64 ofa h 0M4O4 1ff4 n4 i2 5I4M sc4 0KA9O c1 '5 8 3h9 ., dA7U R 1,6N 4 0e" S o8 .T,K 4 b 'r 3 Tcf e=SL Ea 47E uEG =dC L79S mLAb IaaUHH 2Ie4 f7HJ 00OK n9 cA M 05 t1 eOUR 57E4 aM L @6A b fD 24A R 7T GA 729R,O f8B Mf 8S 6 3AAT 3AT 2 6DE 9DR 8 I09LL ,d 9E a.I O1 C,E a b= O9T 6P 3M= 1e a" 7 ,rH 0 4s c oa7 en00 5a92 1l , f 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 Bearings Limited 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 Dear Shareholders, Sub: Web-link for accessing the complete Annual Report of Galaxy Bearings Limited for the Financial Year 2025-26 We wish to inform you that the 36th Annual General Meeting (“AGM”) of Galaxy Bearings Limited (“the Company”) will be held on Tuesday, 22nd September, 2026 at 03:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby provide below the web-link, along with the exact path, where the complete Annual Report of the Company for the Financial Year 2025-26 is available for access by the Members: The Notice and Annual Report for the Financial Year 2025-26 is available and can be downloaded from below links and QR code: Weblink: https://www.galaxybearings.com/investor.html Path for Annual Report: www.galaxybearings.com> Investor Relations > Annual Report Path for Notice of AGM: www.galaxybearings.com> Investor Relations > AGM Notice The Notice and Annual Report are also available on the websites of BSE Limited. 36th AGM – Important Details Particulars Details AGM Date & Time Tuesday, September 22, 2026 at 03:30 P.M. (IST) Mode VC / OAVM Cut-off Date for E-voting Tuesday, September 15, 2026 Remote E-voting Starts Saturday, September 19, 2026 at 9:00 A.M. (IST) Remote E-voting Ends Monday, September 21, 2026 at 5:00 P.M. (IST) EVSN 260806017 – GALAXY BEARINGS LIMITED Cut-off date for Registration as Speaker Shareholder Tuesday, September 15, 2026 Members are requested to refer to the AGM Notice for detailed procedures relating to remote e-voting, e-voting during the AGM, joining the AGM through VC/OAVM and Speaker registration. Members are requested to ensure that their email ID and KYC details are updated with their respective Depository Participant (DP)/Registrar and Transfer Agent (RTA), as applicable. CONTACT DETAILS Company: Galaxy Bearings Limited A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad – 380006, Gujarat Tel.: (079) 29606020 | Email: investor@galaxybearings.com | Ph.: +91-99250 18030 Website: www.galaxybearings.com Registrar & Transfer Agent: M/s. Alankit Assignments Limited 205–208, Anarkali Complex, Jhandewalan Extension, New Delhi – 110055 Tel.: 011-42541234 | Email: rta@alankit.com E-Voting Agency: CDSL Email: helpdesk.evoting@cdslindia.com | Toll Free: 1800 22 55 33 Tel.: 022-23058738 / 022-23058542-43 Thanking You, For Galaxy Bearings Limited SD/- Mrs. Bhumikaben Mukeshkumar Teli Company Secretary and Compliance Officer Date: 27th August,2026 ACS: 78377 Place: Ahmedabad