Appointment

October 03, 2026 National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block G, Listing Department, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East) Dalal Street, Mumbai – 400 051 Mumbai- 400001 Scrip Symbol: GALAXYSURF Scrip Code: 540935 Sub: Appointment of Director Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company on October 03, 2026 approved the appointment of Mr. Uday K. Kamat (DIN: 00226886) as an Additional Non-Executive, Non-Independent Director of the Company with effect from October 05, 2026 subject to the approval of shareholders. Mr. Uday K. Kamat has not been debarred from holding the office of Director by virtue of any order passed by Securities and Exchange Board of India (SEBI) or any other Authority. The details pursuant to SEBI circular dated September 09, 2015 is enclosed herewith as Annexure ‘A’. The same information will be made available on the Company’s website www.galaxysurfactants.com. This is for your information and records. Yours faithfully, For Galaxy Surfactants Limited Niranjan Ketkar Company Secretary encl: as above Annexure A Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 7 of the SEBI circular dated September 09, 2015. S. no. Particulars Details 1 Reason for change viz. appointment, Appointment as an Additional Non-Executive, Non- resignation, removal, death or Independent Director otherwise 2 Date of appointment/ cessation (as With effect from October 05, 2026 subject to the approval applicable) & term of appointment o f Shareholders. 3 Brief profile Mr. Uday K. Kamat holds Bachelors’ Degree in Commerce from University of Mumbai. He is an associate member of the Institute of Chartered Accountants of India and qualified Cost Accountant from the Institute of Cost Accountants of India (ICMAI). He has over forty three years of experience in the field of finance, commerce, project management and general management. 4 Disclosure of relationships between Not Applicable directors