Intimation regarding fine levied for delayed submission of the corporate governance report within period prescribed under this Regulation 27(2) of SEBI Regulations.

31st August 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 539228 Dear Sir/Mam, Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) for imposition of fine Pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated July 13, 2023, this is to inform you that GALA GLOBAL PRODUCTS LIMITED (the “Company”) has received email from BSE dated 25th August 2026 for delayed compliance vis-à-vis payment of fine. In respect of the captioned matter, I, the undersigned, state and declare that the information and details provided in Form A annexed to this letter, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is true, correct and complete to the best of my/ (our) knowledge and belief. You are requested to kindly take the same on your record Thanking you FOR GALA GLOBAL PRODUCTS LIMITED VISHAL MULCHANDBHAI GALA Director DIN: 00692090 Annexure A Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023 1. Name of Authority BSE Limited (BSE) 2. Details of any penalty, dues, etc Rs. 2,360/- (incl. of GST) including amount 3. Due date of payment Within 15 days from the date of the receipt of notice 4. Type of communication received Email dated 25th August 2026 for delayed submission of the Corporate governance compliance report within the period prescribed under this Regulation 27(2) of SEBI Listing Regulations. 5. Date of receipt of communication 25th August 2026 6. Brief summary of the material Fine levied for delayed submission of the Corporate governance contents of the communication compliance report within the period prescribed under this Regulation received, including reasons for 27(2) of SEBI Listing Regulations. receipt of the communication 7. Impact on financial, operation or Financial implication only to the extent of Fine amount - Rs. 2,360/- other activities of the listed entity, (incl. of GST) payable to BSE. quantifiable in monetary terms to the extent possible.