Gallops Enterprise Limited (CIN: L65910GJ1994PLC023470) has informed the BSE Limited and NSE about the outcome of its Board meeting held on December 4, 2024. The meeting, which started at 3:30 PM and concluded at 4:00 PM, included the following significant decisions:

Resignation of Ms. Pooja Pareshbhai Rajpara:

• Resignation: Ms. Pooja Pareshbhai Rajpara, the Company Secretary and Compliance Officer, has resigned due to personal reasons. Her resignation took effect on December 3, 2024, at the closing business hours. This change was duly noted by the Board.
• Details: As per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the relevant details of Ms. Rajpara's resignation are provided in Annexure I.

Appointment of Ms. Payal Ravi Banwari:

• New Appointment: The Board has appointed Ms. Payal Ravi Banwari as the new Company Secretary and Compliance Officer with effect from December 4, 2024.
• Profile: Ms. Banwari is an Associate Member of the Institute of Company Secretaries of India (ICSI), with Membership Number ACS 49145. She possesses the required qualifications under the Companies (Appointment and Qualification of Secretaries) Rules, 1988.
• Term: The terms of her appointment will be as decided by the Board from time to time.

Key Managerial Personnel:

As per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Key Managerial Personnel (KMP) have been authorized to determine the materiality of events and disclosures:

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• Mr. Bharatbhai Padhiyar (Managing Director) - Authorized to determine the materiality of events/information.
• Ms. Payal Ravi Banwari (Company Secretary & Compliance Officer) - Authorized to make disclosures of material events/information.

This information will be made available on the official website of Gallops Enterprise at www.gallopsenterprise.com.

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