Gala Global Products Ltd

NOTICE is hereby given that 5^th Annual General Meeting of the Members of Gala Print City Limited, will be held on 30^thSeptember_/ 2015 at 11.00 a.m. at the Registered Office at B-1, LAXMI COM. CO.OP. ESTATE/ B/H OLD NAVNEET PRESS, SUKHRAMNAGAR, Ahmadabad - 380021 to transact the following businesses:

ORDINARY BUSINESS

1. (a) To receive, consider and adopt the Audited Financial Statement of the Company for the Financial year Ended on 31^st March, 2015 along with the Report of the Board of Directors and Auditors thereon; and

(b) the audited financial statement of the Company for the financial year ended 31st March, 2015.

2. To appoint auditors and fix their remuneration and in this regard to consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution:

"RESOLVED THAT pursuant to Section 139 and other applicable provisions, if any, of the Companies Act, 2013, and the Companies (Audit and Auditors) Rules, 2014, the appointment of M/s. PP Shah & Co., Chartered Accountants (Registration no. 131378W) as the Statutory Auditors of the Company and that they shall hold the said office till the conclusion of next Annual General Meeting."

"RESOLVED FURTHER THAT pursuant to Section 139 and other applicable provisions, if any, of the Companies Act, 2013, and the Companies (Audit and Auditors) Rules, 2014, M/s. PP Shah & Co., Chartered Accountants (Registration no. 131378W) be and are hereby appointed as the Statutory Auditors of the Company and they shall hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at such remuneration (inclusive of the above period) as may be recommended by the Audit Committee and approved by the Board of Directors of the Company in consultation with the Statutory Auditors."

SPECIAL BUSINESS

3. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:

"RESOLVED THAT pursuant to the provisions of Sections 149,152 and other applicable provisions of the Companies Act, 2013("the Act") and the rules made there under (including any statutory modification(s) or re-enactment thereof)read with Schedule IV of the Act and clause 49 of the Listing Agreement, MS. ALPA JIGNESH PANDYA (DIN-07013011), who was appointed as an Additional Director in the capacity of a Non-Executive Independent Director on January 19, 2015 and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013, be and is hereby appointed as a Non-Executive Independent Director of the Company for a consecutive term of five years commencing from January 19, 2015."

4. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:

"RESOLVED THAT pursuant to the provisions of Section 152,161 and any other applicable provisions of the Companies Act, 2013 and any rules made there under, Mr. Sanket Sheth (holding DIN 06837608), who was appointed as Director of the Company by the Board of Directors w. e. f. March 7, 2014 pursuant to CDR Terms be and is hereby elected and appointed as a executive Director, whose period of office shall be liable to determination by retirement of directors by rotation."

5. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:

"RESOLVED THAT pursuant to the provisions of Section 204 and any other applicable provisions of the Companies Act, 2013 and any rules made there under Mr. Mehul Thakkar-Mehul Thakkar & Associates, Practicing Company Secretaries, appoint to conduct the secretarial audit of the Company for the financial year 2015-16. The Auditors' Report does not contain any qualification, reservation or adverse remark."