Gallops Enterprise Ltd — Board Meeting, 06-08-2025: Board Meeting

GALLOPS ENTERPRISE LIMITED

Regd. Office: 9th Floor, Astron Tech Park, Near Satellite Police Station, Satellite,

Ahmedabad, Gujarat-380015

Website: www.gallopsenterprise.com; Contact Details: 079-26861459/60; Email id:

investors.gallops@gmail.com

CIN NO.L65910GJ1994PLC023470

Date: August 06, 2025

To,

BSE Limited

P.J Tower,

Dalal Street, Fort,

Mumbai – 400 001.

Security Code: 531902

Security ID: GALLOPENT

Dear Sir/Madam,

Sub: Intimation of Board Meeting scheduled to be held on Tuesday, August 12, 2025

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the

Company is scheduled to be held on Tuesday, August 12, 2025, inter alia, to consider,

approve & take on record the Unaudited Financial Results of the Company for the quarter

ended on June 30, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 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 June 28, 2025, the trading window for

dealing in the securities of the Company is already closed for the Insiders of the Company

since Tuesday, July 1, 2025.

Kindly take the same on your record and oblige us.

Thanking you,

Yours faithfully,

For, Gallops Enterprise Limited

Balram Bharatbhai Padhiyar

Managing Director

DIN: 01812132

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