Gala Global Products Ltd

This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company will be held on Thursday June 1 2023 at 12.00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 (SEBI Listing Regulations) please find attached herewith the Notice of EGM dated May 5 2023 being sent through electronic mode to the Members.