Voting Results along with Scrutinizer''s Report of Annual General Meeting held on Saturday, September 12th, 2026.

Date: 12.09.2026 BSE Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Script Code: 542802 Sub: Voting Results for the 11th Annual General Meeting (AGM) of Galactico Corporate Services Limited (the Company) held on Saturday, September 12, 2026 Dear Sir/ Ma’am, Please be informed that the 11th AGM of the Company was held on Saturday, September 12, 2026, at 01.00 p.m. (IST) through Video Conference (“VC”) to transact the business as stated in the Notice dated August 13, 2026, convening the 11th AGM. Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”), please find enclosed herewith: 1. Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the business as stated in the Notice dated August 13, 2026, and transacted at the AGM, as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Scrutinizer Report dated 12th September, 2026, pursuant to Section 110 of the Companies Act, 2013 and Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014. The AGM concluded at 01:40 p.m. (IST) We are pleased to inform you that all resolutions contained in the Notice of the Annual General Meeting have been duly passed by the Members with requisite majority. The Consolidated Voting Results along with the Scrutinizer’s Report is also being made available on the website of the Company at https://galacticocorp.com/ We request you to kindly take the same on record. Thanking you, Yours faithfully, For, Galactico Corporate Services Limited Vipul Dileep Lathi Director and CFO DIN: 05173313 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 General information about company Scrip Code Name of company GALACTICO CORPORATE SERVICES LIMITED Type of meeting General Meeting Start time of meeting 09:00 End time of meeting 17:00 VOTING RESULTS Record date 05-09-2026 Total number of shareholders on record date 64258 Number of shareholders present in the meeting either in person or a)Promoter and promoter group b) Public Number of shareholders attended the meeting through video a)Promoter and promoter group b) Public Number of resolutions passed in meeting Disclosure of notes on voting results Resolution Details(1) To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Resolution Required Financial Year ended March 31, 2026 together with reports of Board of Directors and Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled on No. of Mode of No. of shares No. of votes outstanding No. of votes - votes - in % of votes - in Category Voting held polled shares in favour Against favour % of votes - in Against (3)= (6)=[(4)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 (7)=[(5)/(2)]*100 E-voting 83414516 100 83414516 0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if applicabl8e3)414516 0 0 0 0 0 0 Promoter Group Total 83414516 83414516 100 83414516 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 0 0 0 0 0 0 0 Institutions Total 0 0 0 0 0 0 0 E-voting 1538775 1.540786975 1537320 1455 99.90544427 0.094555734 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicabl9e9)869419 0 0 0 0 0 0 Institutions Total 99869419 1538775 1.540786975 1537320 1455 99.90544427 0.094555734 Total 183283935 84953291 46.3506477 84951836 1455 99.99828729 0.001712706 Resolution Details(2) To appoint a director in place of Mr. Vipul Dileep Lathi (DIN: 05173313) who retires by rotation in terms of Resolution Required Section 152(6) of the Companies Act, 2013 and being eligible, offer himself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled Mode of No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in Category Voting held polled shares in favour in Against favour % of votes - in Against (3)= (6)=[(4)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 (7)=[(5)/(2)]*100 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if applicabl8e3)414516 0 0 0 0 0 0 Promoter Group Total 83414516 0 0 0 0 0 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 0 0 0 0 0 0 0 Institutions Total 0 0 0 0 0 0 0 E-voting 1538775 1.540786975 1512474 26301 98.29078325 1.709216747 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicabl9e9)869419 0 0 0 0 0 0 Institutions Total 99869419 1538775 1.540786975 1512474 26301 98.29078325 1.709216747 Total 183283935 1538775 0.839558033 1512474 26301 98.29078325 1.709216747 Resolution Details(3) To appoint a director in place of Mr. Sandeep Balasaheb Palwe (DIN: 06393282) who retires by rotation in terms of Resolution Required Section 152(6) of the Companies Act, 2013 and being eligible, offer himself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled No. of shares No. of votes on outstanding No. of votes - No. of votes - % of votes - in Category Mode of Voting held polled shares in favour in Against favour % of votes - in Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 71412 0.085610998 71412 0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if applicabl8e3)414516 0 0 0 0 0 0 Promoter Group Total 83414516 71412 0.085610998 71412 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 0 0 0 0 0 0 0 Institutions Total 0 0 0 0 0 0 0 E-voting 1538775 1.540786975 1512474 26301 98.29078325 1.709216747 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicabl9e9)869419 0 0 0 0 0 0 Institutions Total 99869419 1538775 1.540786975 1512474 26301 98.29078325 1.709216747 Total 183283935 1610187 0.878520532 1583886 26301 98.36658723 1.633412765 Resolution Details(4) To increase Authorized Share Capital and Consequential alteration of the Resolution Required Capital Clause of the Memorandum of Association of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled Mode of No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in Category Voting held polled shares in favour in Against favour % of votes - in Against (3)= (6)=[(4)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 (7)=[(5)/(2)]*100 E-voting 83414516 100 83414516 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicab8le3)414516 0 0 0 0 0 0 Group Total 83414516 83414516 100 83414516 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 0 0 0 0 0 0 0 Institutions Total 0 0 0 0 0 0 0 E-voting 1538775 1.540786975 1512474 26301 98.29078325 1.709216747 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicab9le9)869419 0 0 0 0 0 0 Institutions Total 99869419 1538775 1.540786975 1512474 26301 98.29078325 1.709216747 Total 183283935 84953291 46.3506477 84926990 26301 99.96904063 0.030959366 Resolution Details(5) To approve Capital raising by way of Issuance of Warrants Resolution Required convertible into Equity shares on a preferential allotment Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled Mode of No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 0 0 0 0 0 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicab8le3)414516 0 0 0 0 0 0 Group Total 83414516 0 0 0 0 0 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Publ [Showing first 8,000 characters — download PDF for full document]