Gallops Enterprise Limited at its meeting held on June 18, 2024 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. Names of listed entities in
which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any; GALLOPS ENTERPRISE LIMITED ­ Independent Director Audit Committee ­ Member Nomination and Remuneration committee - Member.