GALLOPS ENTERPRISE LTD. - Board Meeting Outcome for For Board Meeting Held On 18/06/2024

the Board of Directors of the Company, in their Meeting held on June 18, 2024 at the registered Office of the Company which was commenced at 01.30 P.M. and concluded at 02:30 P.M. have apart from other businesses; 1) Appointed Mr. Kiran Bhartabhai Mistri (DIN: 10611534) as an Additional (Non-Executive) Independent Director of the Company for a period of five years w.e.f. June 18, 2024, subject to approval of Members and 2) Accepted the resignation of Mr. Anand Sureshbhai Lavingia (DIN: 05123678) from the post of Non- Executive Independent Director of the Company with effect from June 18, 2024 due to personal reasons