This is to inform you that the Board of Directors of the Company, in their Meeting held on February 10, 2025, at the registered Office of the Company which commenced at 03:30 P.M. and concluded at 04:00 P.M. have apart from other businesses; 1. Approved and taken on record the unaudited Financial Results of the Company for the quarter ended on December 31, 2024, along with Limited Review Reports. In this regard, we are hereby submitting the followings: I. Unaudited Financial Results for the quarter ended on December 31, 2024. II. Limited Review Report. 2. Appointment of M/s. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report and Annual Secretarial Compliance Report for F.Y. 2024-25. In this regards, relevant information of M/s. Alap & Co. LLP, Company Secretaries as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023) are attached as Annexure II.

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Gallops Enterprise Ltd.

05 Feb 2025

19.99

2.78%

Board Meeting

GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

GALLOPS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve & take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 26, 2024, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday, January 1, 2025. Kindly take the same on your record and oblige us.

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Gallops Enterprise Ltd.

17 Jan 2025

19.99

2.78%

Company Update

GALLOPS ENTERPRISE LTD. - 531902 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended December 31, 2024

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Gallops Enterprise Ltd.

08 Jan 2025

19.99

2.78%

SAST

GALLOPS ENTERPRISE LTD. - 531902 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varun Naginbhai Patel

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