Galaxy Supermarket Ltd-$has 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 Pursuant to Regulation ....

07th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 506186 Dear Sir / Madam Sub: Intimation of Board Meeting Ref: Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window Pursuant to Regulation 29(1) and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026, inter alia, to:  Consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026; Further, as intimated vide our letter 26th June, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the “Trading Window” for dealing in shares of the Company was closed for all Designated Persons and their immediate relatives from 01st July, 2026 and shall continue to remain closed till 48 hours after the announcement of financial results of the Company on 14th August, 2026. Kindly take the above information on your records. Thanking you For Galaxy Supermarket Limited Harsh Joshi Company Secretary & Compliance Officer Membership No.:A51905