Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Gala Precision Engineering Limited ('the Company') at their meeting held today i.e. Thursday, 14th November 2024 has inter alia, considered and approved: a. Unaudited Standalone & Consolidated Financial Results for the Quarter & Half yearly ended 30th September 2024 along with Limited Review Report issued by the Auditor. b. Reconstitution of the Nomination and Remuneration Committee ("NRC") as follows