Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2026.

Date: 04th November, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 531911 Dear Sir/Madam, Subject: Intimation regarding Adjournment of Board Meeting Dear Sir/Madam, This is with reference to our earlier intimation regarding the meeting of the Board of Directors of the Company scheduled to be held on Thursday, 5th November, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2026. We wish to inform you that, due to the Company preparing its Consolidated Financial Statements for the first time, additional time is required for compilation, review and finalisation of the financial results. Further, considering the festive season of Diwali and the related operational constraints, the Board Meeting has been rescheduled to Saturday, 14th November, 2026, instead of 5th November, 2026. Accordingly, the Board of Directors will now consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2026, at the rescheduled meeting. You are requested to take the above information on record. Thanking you, For Galaxy Agrico Exports Limited Kalpataru Bhogilal Shah Director DIN: 11655140