32nd AGM of Gallops Enterprise Limited is scheduled to be held on Saturday, September 19, 2026

GALLOPS ENTERPRISE LIMITED Regd. Office: 101 to 108, Palak Prime, Opp. Double Tree Hilton Hotel, Ambli Road, Ambli Ahmedabad, Daskroi Gujarat India-380058 Website: www.gallopsenterprise.com; Contact Details: 079-26861459/60; Email id: nggroup2010@yahoo.com CIN NO. L65910GJ1994PLC023470 Date: August 27, 2026 BSE Limited, Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Sub: Submission of Notice of 32ND Annual General Meeting of Gallops Enterprise Limited. Ref: GALLOPS ENTERPRISE LIMITED (SYMBOL: GALLOPENT) This is to inform you that the 32nd Annual General Meeting of our Company is scheduled to be held on Saturday, September 19, 2026, at 03:00 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 32nd Annual General Meeting. The Register of Members and Share Transfer Books of the Company will be closed from Sunday, 13th September 2026 to Saturday, the 19th of September 2026 (both days inclusive) for the purpose of 32nd AGM and same will be reopened from Sunday, September 20, 2026, onwards. The Company has provided E-voting facility to the Shareholders of the Company for casting their votes electronically through e-voting platform of NSDL. The remote e-voting will commence on 09:00 A.M. on Wednesday, September 16, 2026 and will end on 5:00 P.M. on Friday, September 18, 2026. During this period, the members of the Company holding shares as on the Cut-off date i.e. Saturday, September 12, 2026, may cast their vote electronically. The remote e-voting module shall be disabled by NSDL for voting thereafter. The e-voting facility will again be available to the Shareholders during the AGM. We have attached herewith the Notice of 32nd Annual General Meeting of our Company for kind perusal of Stakeholders. Thanking You, For, Gallops Enterprise Limited Balram Bharatbhai Padhiyar Managing Director DIN: 01812132 GALLOPS ENTERPRISE LIMITED Regd. Office: 101 to 108, Palak Prime, Opp. Double Tree Hilton Hotel, Ambli Road, Ambli Ahmedabad, Daskroi Gujarat India-380058 Website: www.gallopsenterprise.com; Contact Details: 079-26861459/60; Email id: nggroup2010@yahoo.com CIN NO. L65910GJ1994PLC023470 NOTICE Notice is hereby given that the Thirty-Second (32nd) Annual General Meeting (“AGM”) of the Members of Gallops Enterprise Limited will be held on Saturday, September 19, 2026 at 03:00 P.M. through Video Conference (“VC”)/ Other Audio-Visual Means (“OAVM”) facility, to transact the following businesses: ORDINARY BUSINESSES: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended on March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby received, considered and adopted.” 2. To appoint a director in place of Mr. Balram Bharatbhai Padhiyar (DIN: 01812132) Managing Director, who retires by rotation and being eligible, offers himself for re-appointment. Explanation: Based on the terms of appointment, executive directors and non-executive directors are subject to retirement by rotation. Mr. Balram Bharatbhai Padhiyar (DIN 01812132), who was appointed as Managing Director for the current term, and is the longest-serving member on the Board, retires by rotation and, being eligible, seeks re-appointment. To the extent that Mr. Balram Bharatbhai Padhiyar, Director (DIN 01812132) Managing Director, is required to retire by rotation, he would need to be reappointed as such. Therefore, shareholders are requested to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the members of the Company be and is hereby accorded for the reappointment of Mr. Balram Bharatbhai Padhiyar, Managing Director (DIN 01812132) as such, to the extent that he is required to retire by rotation.” SPECIAL BUSINESSES: 3. Appointment of Mr. Riken Bhanuprasad Patel (DIN: 00557679) as Non - Executive Independent Director of the Company: To consider and if thought fit, to pass with or without modification, following resolution as Special resolutions: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and 161 read with Schedule IV and all other applicable provisions of the Companies Act, 2013, (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), including any statutory modification(s) or re-enactment(s) of the Act and Listing Regulations, Mr. Riken Bhanuprasad Patel (DIN: 00557679), who has submitted a declaration that he meets the criteria of independence as specified under the Act & Listing Regulations, who was pursuant to the provisions of Section 161 of the Act and upon recommendation of the Nomination and Remuneration Committee, appointed by the Board of Directors as an Additional Director in the category of Non-Executive Independent Director of the Company, with effect from May 13, 2026, be and is hereby appointed as Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a first term of 5 (five) consecutive years, from the date of his appointment i.e. May 13, 2026, to May 12, 2031 (both days inclusive); RESOLVED FURTHER THAT subject to the necessary permissions/approvals, the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include any Committee thereof which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution) be and is hereby authorized to do and perform or cause to be done all such acts, deeds, matters and things, as may be required or deemed necessary or incidental thereto, and to settle and finalize all issues that may arise in this regard, without further referring to the Members of the Company, including without limitation, finalizing and executing any agreement, deeds and such other documents as may be necessary and to delegate all or any of the powers vested or conferred herein to any Director(s) or Officer(s) of the Company, as may be required to give effect to the above resolution.” Registered Office: For and on behalf of Board of Directors 101 to 108 Palak Prime, Opp. Double Tree Hilton Hotel, Ambli Road, Ambli, Gallops Enterprise Limited Ahmedabad Daskroi, Gujarat, India, 380058 CIN: L65910GJ1994PLC023470 Place: Ahmedabad Balram Bharatbhai Padhiyar Date: 13/08/2026 Managing Director DIN: 01812132 NOTES 1. Pursuant to the latest amended by Circular No 19 September, 2024, (“MCA Circulars”) and Securities and Exchange Board of India vide its circular dated 3rd October, 2024 ("SEBI Circular"), permitted the holding of the Annual General Meeting (“AGM”) through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (“Act”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and MCA Circulars, the AGM of the Company will be held through VC / OAVM. Hence, Members can attend and participate in the 32ND AGM through VC/OAVM only. The deemed venue for the 32ND AGM of the Company shall be the Re [Showing first 8,000 characters — download PDF for full document]