Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

(> GALA DIY AGRICO EXPORTS LTD. Date: 06" August, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, DalalStreet, Fort Mumbai-400001 Serip Code: 531911 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on 14 August, 2026 Dear Sir/Madam, 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 Friday, 14 August, 2026 to consider and approve, inter-alia, the following business: 1. Approval of Unaudited Financial Results of the Company for the quarter ended 30 June, 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,. Sincerely, For Galaxy Agrico Exports Ltd. Digitally signed by PRASHANT PRASHANT SUDHIR suonie KHainnar KHAIRNAR Pale 2026.98.06 19:11:37, Mr. Prashant Sudhir Khairnar Director DIN: 11434708 Regd. Off./Factory : 236, Jai Kishan Ind, Estate, Bhumi Polymers Gate, Veraval (Shapar) - 360 024. Dist. : Rajkot. (Gujarat) India, Ph. : 91-2827-252676, 254371. Website : http://www.galaxyagrico.com E-mail ; into@galaxyagrico.com CIN: L01110GJ1994PLC021368 GST: 24AAACG7816M1ZF