Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the Quarter and Half yearly ended 30th September, 2026; 2. Any other business with the permission of Chairperson.

Date: 28th October, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 531911 Dear Sir/Madam, Sub.: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th November, 2026 to consider and approve, inter-alia, the following business: 1. Unaudited Financial Results of the Company for the Quarter and Half yearly ended 30th September, 2026; 2. Any other business with the permission of Chairperson. Kindly take the above on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For Galaxy Agrico Exports Limited Kalpataru Bhogilal Shah Director DIN: 11655140