With reference to the captioned subject, Please find attachment.

Bearings Limited Date: August 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of the 36th Annual General Meeting Ref: Galaxy Bearings Limited – Scrip Code: 526073 | Scrip ID: GALXBRG Dear Sir/Madam, Pursuant to Regulation 30 read with Clause 12 of Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the 36th Annual General Meeting (“AGM”) of the Members of Galaxy Bearings Limited (“the Company”) is scheduled to be held on Tuesday, September 22, 2026 at 03:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The dispatch of the Notice to the eligible shareholders via electronic mode has been completed today, i.e., 27th August, 2026. As required under Clause 12.1 and 12.2 of the said Schedule, the brief details of the agenda items and manner of approval are structured below: Sr. Type of Manner of Agenda Item Description No. Resolution Approval Proposed Ordinary Business: To receive, consider and adopt the Remote E-voting Audited Financial Statements of the Company for the Ordinary prior to AGM & E- 1. Financial Year ended March 31, 2026, and the Reports of the Resolution voting during the Board of Directors and Auditors thereon. AGM. Ordinary Business: To appoint a director in place of Mr. Remote E-voting Devang Maheshchandra Gor (DIN: 08437363), who retires by Ordinary prior to AGM & E- 2. rotation and being eligible, offers his candidature for re- Resolution voting during the appointment. AGM. Special Business: Re-appointment of Mr. Bharatkumar Remote E-voting Ghodasara (DIN: 00032054) as Whole-time Director of the Special prior to AGM & E- 3. Company, approval of remuneration and continuation in Resolution voting during the office after attaining the age of seventy (70) years. AGM. Special Business: To ratify the remuneration payable to M/s. Remote E-voting Mitesh Suvagiya & Co., Cost Accountants, as Cost Auditors for Ordinary prior to AGM & E- the financial year 2026-2027. Resolution voting during the AGM. 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 The remote e-voting facility will commence on Saturday, September 19, 2026 at 09:00 A.M. (IST) and shall end on Monday, September 21, 2026 at 05:00 P.M. (IST). The cut-off date for determining the eligibility of Members to vote electronically is Tuesday, September 15, 2026. The complete Notice of the 36th AGM has been separately submitted to the Exchange under the appropriate Shareholder Meeting / Postal Ballot category. Kindly take the above information on your record. Thanking You, Yours Faithfully, For Galaxy Bearings Limited Bhumika Teli Company Secretary and Compliance Officer 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