GALLOPS ENTERPRISE LTD.

Gallops Enterprise Ltd has announced the closure of its trading window for insiders, effective July 1, 2026. This restriction will remain in place until 48 hours after the declaration and publication of the company's unaudited financial results for the quarter ended June 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Gallops Enterprise Ltd has submitted audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026. The results include the Standalone Statement of Assets and Liabilities, Standalone Cash Flow Statements, and Audit Reports with Unmodified Opinion.

Gallops Enterprise Ltd's board meeting on May 29, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. The results include the Audited Standalone Financial Results, Statement of Assets and Liabilities, Cash Flow Statements, Auditor's Reports (Unmodified Opinion), and Declaration for the Auditor's Reports with Unmodified Report. The company's operations are considered a single segment, and previous period figures have been re-grouped/rearranged/reclassified where necessary.

Gallops Enterprise Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for insiders has been closed since April 1, 2026.

Gallops Enterprise Ltd has appointed Mr. Riken Bhanuprasad Patel as an Additional Non-Executive Independent Director for a term of five years, effective May 13, 2026, subject to member approval. The company also appointed Mr. Hemant Vijaykumar Bhatkar as Chief Financial Officer, effective May 13, 2026.

Gallops Enterprise Ltd. announced the appointment of Mr. Hemant Vijaykumar Bhatkar as the Chief Financial Officer of the company, effective May 13, 2026. This decision was made based on the recommendation of the Nomination and Remuneration Committee (NRC). The appointment was approved during the Board of Directors meeting held on May 13, 2026. Additionally, Mr. Riken Bhanuprasad Patel was appointed as an Additional (Non-Executive) Independent Director for a term of five years, subject to member approval.

Gallops Enterprise Ltd's board meeting on May 13, 2026, approved the appointment of Mr. Riken Bhanuprasad Patel as an Additional (Non-Executive) Independent Director for five years, subject to member approval. The board also appointed Mr. Hemant Vijaykumar Bhatkar as the Chief Financial Officer of the company, effective May 13, 2026. The appointments were based on the recommendation of the Nomination and Remuneration Committee (NRC).

Gallops Enterprise Ltd's board meeting on May 13, 2026, approved the appointment of Mr. Riken Bhanuprasad Patel as an Additional Non-Executive Independent Director for five years, subject to member approval. Additionally, Mr. Hemant Vijaykumar Bhatkar was appointed as the Chief Financial Officer of the company, effective May 13, 2026. The appointments were based on the recommendation of the Nomination and Remuneration Committee (NRC).

Gallops Enterprise Ltd has postponed its Board of Directors meeting, which was scheduled for May 08, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The postponement is due to unavoidable circumstances. The revised date of the board meeting will be intimated in due course. The trading window for dealing in the company's securities remains closed for insiders since April 01, 2026.

Gallops Enterprise Ltd has scheduled a Board of Directors meeting on May 08, 2026, to consider and approve the audited Financial Results for the quarter and year ended March 31, 2026, as per Regulation 33 of SEBI guidelines. The trading window for insiders has been closed since April 01, 2026.