Gala Precision Engineering: Board Meeting Outcome for Outcome Of Board Meeting Held For The Quarter & Nine Months Ended December 31St 2025

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today have inter alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & Nine months ended December 31st 2025. Please find enclosed the following in this regard:1. Unaudited Standalone Financial Results along with Limited Review Report thereon received from M/s SCA and Associates Statutory Auditors - Annexure A2. Unaudited Consolidated Financial Results along with Limited Review Report thereon received from M/s SCA and Associates Statutory Auditors - Annexure B The Meeting of the Board of Directors commenced at 12.30 p.m. (IST) and concluded at 13.55 p.m.(IST)The above-mentioned updated information is also being uploaded on the Companys website. Kindly take this information on your record.