The Register of Members and Share Transfer Books of the Company shall remain closed from September 13, 2026 to 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: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: GALLOPS ENTERPRISE LIMITED (SYMBOL: GALLOPENT) 1. We hereby inform you that the 32nd Annual General Meeting (AGM) of the Company will be held on Saturday, September 19, 2026 at 03:00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 13th September 2026 to Saturday, 19th September 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company. You are requested to take note of the above and bring this to the notice of all concerned. For, Gallops Enterprise Limited Balram Bharatbhai Padhiyar Managing Director DIN: 01812132