Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve 1. To consider and approve the fixation of Record Date for the purpose of sub-division / split of the existing Equity Shares of the Company having face value of ?10/- (Rupees Ten only) each into Equity Shares having face value of ?1/- (Rupee One only). 2. Any other business with the permission of Chairperson.

Date: 02nd October, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, DalalStreet, Fort Mumbai-400001 Scrip Code: 531911 Company Name: Galaxy Agrico Exports Limited Subject: Intimation of Board Meeting to consider and approve fixation of Record Date for Sub-division / Split of Equity Shares Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Galaxy Agrico Exports Limited is scheduled to be held on Wednesday, 07th October, 2026, inter alia, to consider and approve the following matter: 1. To consider and approve the fixation of Record Date for the purpose of sub-division / split of the existing Equity Shares of the Company having face value of ₹10/- (Rupees Ten only) each into Equity Shares having face value of ₹1/- (Rupee One only). Kindly take the above on record and acknowledge receipt. Thanking you. For GALAXY AGRICO EXPORTS LIMITED Prashant Sudhir Khairnar Managing Director DIN: 11434708