Outcome of Board Meeting Held on 14th August, 2026

Date: 14th August, 2026 Deputy General Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 531911 Scrip Id: GALAGEX Sub.: Outcome of Board Meeting held on 14th August, 2026. Sub: Outcome of the Board Meeting held on Friday, 14th August, 2026 Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Meeting of the Board of Directors of Galaxy Agrico Exports Ltd. was held on Friday, 14th August, 2026 at the Registered Office of the Company, wherein the Board has, inter alia, considered and approved the following: 1. Approval of Unaudited Financial Results of the Company for quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 05:00P.M. and concluded at 06:30 P.M. The Unaudited Financial Results and Limited Review Report will be submitted separately in the prescribed format as per SEBI LODR Regulations. Kindly take the above on your record and acknowledge the receipt. Thanking you, Sincerely, For Galaxy Agrico Exports Ltd. Mr. Prashant Sudhir Khairnar Director DIN: 11434708 Galaxy Agrico Exports Limited CIN NO. :-L01110GJ1994PLC021368 236, Jai Kishan Industrial Estate, Behind Murlidhar Weigh Bridge, Shapar Rajkot Gujarat 360024 Unaudited Financial Results for the quarter ended June 30, 2026 (₹ in Lacs) Particulars For the quarter ended For the year ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Unaudited Unaudited Audited Income I Revenue from operations 351.83 - 88.81 262.03 II Other income 38.89 14.48 4.79 23.64 III Total Income 3 90.72 1 4.48 9 3.60 2 85.67 IV Expenses a Cost of materials consumed - - - 11.37 b Changes in inventories 308.10 - 1.34 42.42 c Employee benefit expense 0.15 ( 1.15) 32.30 89.28 d Finance costs 0.11 0.51 0.74 2.42 e Depreciation and amortisation expense - 2.34 6.24 19.68 f Other expenses 14.70 37.15 67.21 229.01 Total Expenses 3 23.06 3 8.85 1 07.83 3 94.18 V Profit before exceptional items and tax (III- IV) 6 7.66 (24.37) (14.23) (108.51) VI Exceptional Items - 46.09 - (524.69) VII Profit before tax (V-VI) 67.66 (70.46) (14.23) 416.18 VIII Tax expense: (1) Current tax 17.59 54.07 - 54.07 (2) Income tax for earlier years - - - - (3) Deferred tax charge/(benefit) - ( 7.29) ( 2.22) (19.31) Total Tax Expenses (VIII) 1 7.59 4 6.78 (2.22) 3 4.76 IX Profit for the period from continuing operations (VII-VIII) 5 0.07 (117.24) (12.01) 3 81.42 X Profit from discontinued operations NA NA NA NA XI Tax expense of discontinued operations NA NA NA NA XII Profit from Discontinued operations (after tax) (X-XI) NA NA NA NA XIII Profit for the period (IX+XII) 5 0.07 (117.24) (12.01) 3 81.42 XIV Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss - ( 2.37) 1.30 0.24 A (ii) Income tax relating to items that will not be reclassified to profit or loss - 0.60 ( 0.33) ( 0.06) B (i) Items that will be reclassified to profit or loss - - - - B (ii) Income tax relating to items that will be reclassified to profit or loss - - - - Total Other Comprehensive Income (XIV) - (1.77) 0 .97 0 .18 XV Total Comprehensive Income for the period (XIII+XIV) 5 0.07 (119.01) (11.04) 3 81.60 XVI Paid up Equity Share Capital (face value of ₹ 10 each) 370.50 370.50 273.16 370.50 XVIIEarnings per share (for continuing operations) (1) Basic 1.35 ( 3.16) ( 0.44) 10.29 (2) Diluted 1 .35 ( 3.16) ( 0.44) 1 0.29 XVIIEarnings per share (for discontinued operations) (1) Basic 1.35 ( 3.16) ( 0.44) 10.29 (2) Diluted 1 .35 ( 3.16) ( 0.44) 1 0.29 For and on behalf of Galaxy Agrico Exports Limited Prashant Sudhir Khairnar Director DIN: 11434708 Place: Shapar (Veraval) Date: 14-08-2026