Intimation of Resignation of Independent Director

GAI.A@Z Y AGRICO EXPORTS LTD. Date: 015t October, 2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001 Scrip Code: 531911 Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Richa Kachhawaha, Independent Director of the Company, has tendered his resignation from the position of Independent Director with effect from 01st October, 2026. The resignation letter received from Ms. Richa Kachhawaha along with the details as required under SEBI Circular CIR/CFD//4 C/2M01D5 are as under: 1. Reason for Resignation: Due to Other Professional Commitments. 2. Date of Resignation: 01st October, 2026. The Independent Director has confirmed that there are no other material reasons for resignation other than those mentioned in his resignation letter. The Board of Directors will take note of the resignation at the upcoming Board Meeting, and the same will be filed with the Stock Exchange accordingly. We request you to kindly take the above information on record. Thanking you, For and on Behalf of the Board of Directors Galaxy Agrico Exports Limited Prashant Sudhir Khairnar Director DIN: 11434708 Regd. Off Faclory: 2 Jal Kishan Ind. Estate, Bhumi Polymers Gate, Veraval (Shapar) - 360 024, Dist. : Rajkot. (Gujarat) India. -2827-252676, 254371. Websie : hitp://www.galaxyagrico.com info@galaxyagrico.com CIN: L01110GJ1994PLC021368 GST: 24AAACG7816M1ZF Richa Kachhawaha B-45, Sanwall Road, Todi Nagar, Sikar 332001, Rajasthan Resignation Letter Date: 15t October,2026 From, Richa Kachhawaha B-45, Sanwali Road, Todi Nagar, Sikar 332001, Rajasthan R To, | The Board of Directors Galaxy Agrico Exports Limited 236, Jai Kishan Industrial Estate, Behind Murlidhar N Weigh Bridge, Rajkot, Shapar, Gujarat, India, 360024 Sub: Resignation from Directorship Dear Sir, Due to my pre-occupation in other assignments, I am not in a position to devote my time to the affairs of the Company. Accordingly, | have submitting my resignation as Director of the company with w.e.f. 1st October, 2026. I therefore, request you to treat this letter as my resignation from the Director of the Company. I would like to place my sincere appreciation to the Board. Thanking You, Yours Faithfully, Richa Kachhawaha Director DIN: 10702959