Adjournment of Board Meeting which shall reconvene tomorrow to conclude agenda items.

Date: 13-08-2026. BSE Limited, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Script Code: 542802 Subject: Intimation of Adjournment of Board Meeting. Dear Sir/Ma’am, This is to inform you that the meeting of the Board of Directors of the Company was duly convened today i.e. August 13, 2026 at the deemed Registered Of/ice of the Company through Video conferencing/OAVM. During the course of the meeting, the Board decided to adjourn the proceedings to enable further deliberations on certain agenda items. Accordingly, the meeting has been adjourned and shall reconvene tomorrow to consider and conclude the agenda items. The outcome of the adjourned meeting will be intimated to the Stock Exchange upon conclusion of the meeting, in accordance with the applicable provisions of the Companies Act 2013 and the disclosure requirements prescribed under the SEBI Listing Obligations and Disclosure Requirements Regulations issued by the Securities and Exchange Board of India. You are requested to take the same on your record. Thanking you, Yours faithfully, For, Galactico Corporate Services Limited Mr. Vipul Dileep Lathi Director and CFO DIN: 05173313 Place: Nashik Nashik : 68,6TH Floor,Business Bay ,Shri Hari Kute Marg,Tidke Colony Nashik (MH) – 422002. Phone :+91 253-2952456 Mumbai : Office 408, 93 East Building, 4th Floor, Mahakali Caves Road, Shanti Nagar, Andheri East, Mumbai – 400093 Email : info@galacticocorp.com | Website :www.galacticocorp.com CIN No : L74110MH2015PLC265578 | SEBI Registration No :INM000012519