Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Discussion on Notice ....

Date: 01st September, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 531911| Scrip ID: GALAGEX Sub: Intimation of Board Meeting scheduled for 04th September, 2026 Dear Sir/Madam, We hereby notify you that a meeting of the Board of Directors of Galaxy Agrico Exports Limited ("the Company") will be held on 04th September, 2026, to discuss and approve the following matters:  Discussion on Notice for Annual General Meeting for the Company.  Discussion on Director Report of the Company for the Financial Year 2025-2026.  Discussion to Fix Date, Place and Timing of Annual General Meeting of the Company.  Discussion on Split-up of shares has discuss on previous board meeting  Any other business with the permission of Chairperson. We request you to kindly take the aforementioned details on record. Thank you. Yours faithfully, For Galaxy Agrico Exports Ltd. Mr. Prashant Sudhir Khairnar Director DIN: 11434708 Place: 01/09/2026