Corrigendum to Notice of Annual General Meeting dated August 13, 2026

Date: - 08/09/2026 BSE Limited 25th Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 MH IN Script Code: 542802 Sub: - Corrigendum to Notice of Annual General Meeting. Dear Sir / Ma’am, This is in continuation to the Notice of the Annual General Meeting of the Company ("AGM Notice") dated August 13, 2026, a Corrigendum is being issued today to bring to the attention of all the shareholders to whom the Annual General Meeting Notice has been sent, about clarification/additional information as per the queries raised by BSE Limited. We are enclosing herewith the aforesaid Corrigendum which shall form an integral part of and should always be read in conjunction with the Annual General Meeting Notice. A copy of detailed Corrigendum is enclosed herewith. The Corrigendum will also be made available on the website of the Company at www.galacticocorp.com, National Securities Depository Limited at https://www.evoting.nsdl.com and the stock exchange i.e. www.bseindia.com. All other contents of the Annual General Meeting Notice, save and except as amended / clarified by this Corrigendum, shall remain unchanged. Please note that on and from the date hereof, the AGM Notice dated August 13, 2026 shall always be read collectively with this Corrigendum. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we kindly request you to take into record the above submissions and the attached Corrigendum. Thanking You, Yours Faithfully, FOR, GALACTICO CORPORATE SERVICES LIMITED Mr. Vipul Dileep Lathi Director & CFO DIN: 05173313 Place: Nashik Nashik : 68,6TH Floor,Business Bay ,Shri Hari Kute Marg,Tidke Colony Nashik (MH) – 422002. Phone :+91 253-2952456 Mumbai : Office 408, 93 East Building, 4th Floor, Mahakali Caves Road, Shanti Nagar, Andheri East, Mumbai – 400093 Email : info@galacticocorp.com | Website :www.galacticocorp.com CIN No : L74110MH2015PLC265578 | SEBI Registration No :INM000012519 GALACTICO CORPORATE SERVICES LIMITED Corporate Identity Number: L74110MH2015PLC265578 Registered Office: 68, Business Bay, Shri. Hari Kute Marg, Tidke Colony, Nashik (MH) – 422002. Website: www.galacticocorp.com Tele no. 0253-2952456 CORRIGENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING Annual General Meeting(“AGM”) of the Shareholders of the Company of Galactico Corporate Services Limited (“Company”) is scheduled for convening on Saturday, September 12, 2026 at 1:00 P.M The Notice of the AGM (AGM Notice) dated August 13, 2026 was dispatched to the shareholders of the Company in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India. Accordingly, all concerned shareholders, Stock Exchanges, Depositories, Registrar and Share Transfer Agent, agencies appointed for e-voting, other Authorities, regulators, and all other concerned persons are requested to take note of the above changes. All other content of AGM Notice and explanatory statement annexed thereto, save and except as mentioned in the corrigendum shall remain unchanged. On and from the date hereof, the Notice of the AGM shall always be read in conjunction with the Corrigendum. The following information in the AGM Notice is hereby notified through this Corrigendum to all the shareholders of the Company. 1. Shareholding Pattern (Pre-Issue and Post-Issue) pursuant to Regulation 163(1)(d) of the SEBI (ICDR) Regulations, 2018 Pre-issue and Post Preferential Issue Shareholding pattern: Sr. Category No of shares % Of No of shares % Of No. Held (Pre- shareholding held (Post shareholding Issue Equity) (Pre-Issue) Warrant (Post A. Promoter Holding Issue) Warrant 1) Indian Issue) a. Individual/ HUF Vipul Dileep Lathi 68,812 0.04 % 68,812 0.034 b. Central Government / State - - - - Government(s) c. Financial Institutions / Banks - - - - d. Any Other (Promoter & Promoter Group) Nashik : 68,6TH Floor,Business Bay ,Shri Hari Kute Marg,Tidke Colony Nashik (MH) – 422002. Phone :+91 253-2952456 Mumbai : Office 408, 93 East Building, 4th Floor, Mahakali Caves Road, Shanti Nagar, Andheri East, Mumbai – 400093 Email : info@galacticocorp.com | Website :www.galacticocorp.com CIN No : L74110MH2015PLC265578 | SEBI Registration No :INM000012519 Sr. Category No of shares % Of No of shares % Of No. Held (Pre- shareholding held (Post shareholding Issue Equity) (Pre-Issue) Warrant (Post Saroj Dileep Lathi 800 0.00 % 800 0.00 % Issue) Warrant Vikas Dileep Lathi 2,600 0.00 % 2,600 Issu0e.0)0 % Charushila Vipul Lathi 8,33,42,304 45.47% 10,13,42,304 50.35% 2) Foreign a. Individuals (Non-Resident - - - - Individuals / Foreign Individuals) b. Government - - - - c. Institutions - - - - d. Foreign Portfolio Investor - - - - e. Any Other (Specify) - - - - Total (A) 8,34,14,516 45.51 % 10,14,14,516 50.38% B. Public 1) Institutions (Domestic) - - - - 2) Institutions (Foreign) - - - - 3) Central Governments/State - - - - Governments 4) Non-Institutions a. Relatives of promoters (other - - - - than "Immediate Relatives" of promoters disclosed under b. Directors and their relatives - - - - "Promoter and Promoter (excluding independent Group" category) directors and nominee directors) c. Resident Individuals d. Resident Individuals holding 8,60,50,800 46.95 % 8,60,50,800 42.75 % nominal share capital upto Rs. 2 lakhs. Nashik : 68,6TH Floor,Business Bay ,Shri Hari Kute Marg,Tidke Colony Nashik (MH) – 422002. Phone :+91 253-2952456 Mumbai : Office 408, 93 East Building, 4th Floor, Mahakali Caves Road, Shanti Nagar, Andheri East, Mumbai – 400093 Email : info@galacticocorp.com | Website :www.galacticocorp.com CIN No : L74110MH2015PLC265578 | SEBI Registration No :INM000012519 Sr. Category No of shares % Of No of shares % Of No. Held (Pre- shareholding held (Post shareholding Issue Equity) (Pre-Issue) Warrant (Post e. Resident Individuals holding 1,10,58,812 6.03 % 1,10,58,812 5.49% Issue) Warrant nominal share capital in excess of Rs. 2 lakhs. Issue) f. Non-Resident Indian (NRI) 15,61,372 0.85 % 15,61,372 0.78% g. Any Other 7,71,664 0.42 % 7,71,664 0.38% h. Other Including Body 4,26,771 0.23 % 4,26,771 0.21% corporate Total (B) 9,98,69,419 54.49 % 9,98,69,419 49.62% TOTAL (A+B) 18,32,83,935 100 % 2,01,283,935 100% 2. Hosting of Certificate and Weblink pursuant to Regulation 163(2) of the SEBI (ICDR) Regulations, 2018 In compliance with Regulation 163 of the SEBI (ICDR) Regulations, 2018, the Company has hosted the certificate on its website. The link for the same is provided below: Link: https://galacticocorp.com/preferential-issue/ FOR, GALACTICO CORPORATE SERVICES LIMITED Sd/- Mr. Vipul Dileep Lathi Director Place: Nashik Date: September 08, 2026 Nashik : 68,6TH Floor,Business Bay ,Shri Hari Kute Marg,Tidke Colony Nashik (MH) – 422002. Phone :+91 253-2952456 Mumbai : Office 408, 93 East Building, 4th Floor, Mahakali Caves Road, Shanti Nagar, Andheri East, Mumbai – 400093 Email : info@galacticocorp.com | Website :www.galacticocorp.com CIN No : L74110MH2015PLC265578 | SEBI Registration No :INM000012519