GALLOPS ENTERPRISE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 09, 2024

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 09, 2024, at the Registered Office of the Company which was commenced at 07:00 P.M. and concluded at 07:30 P.M., has, inter alia, apart from other business, considered and approved; 1. Resignation of Ms. Ankita Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2023-24 2. Appointment of M/s. Spanj & Associates, Company Secretaries as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2023-24 You are requested to take the above on your records and bring this to the Notice of all concerned.