Date: June 8, 2026
Regulatory Compliance Disclosure
The company has issued a compliance notice under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). The notice addresses the requirement to provide a web link containing complete details of the Annual Report to shareholders who have not registered their email addresses with the Company or its Registrar and Transfer Agent (RTA).
Annual Report Distribution Details
The web link for accessing the Annual Report for the financial year 2025-26 is: https://www.galagroup.com/
The exact path to access the Annual Report is: www.galagroup.com → Investor Relation → Annual Report → Year 2025-26
This communication is specifically targeted at shareholders who had not registered their email addresses with the Company, any Depository, or the RTA (MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited) as of the cut-off date Friday, June 5, 2026.
Annual General Meeting Information
The 18th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, July 1, 2026, at 03:30 P.M. (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
Shareholder Communication Request
Shareholders are requested to update their email addresses with their depository participants at the earliest to receive all important information and documents electronically going forward, supporting the Green Initiative.