Propose to be raise funds through Preferential Warrants

Date: - 14.08.2026 BSE Limited 25th Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 542802 Dear Sir /Ma’am, Subject: - Outcome of the Adjourned Meeting of the Board of Directors of Galactico Corporate Services Limited (“Company”) held on Friday, 14th August, 2026 through video conferencing/OAVM (Other Audio-Visual Means) – under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(“Listing Regulations”), we wish to inform you that the meeting of the Board of Directors scheduled to be held on Thursday, 13th August,2026 was duly convened and thereafter adjourned. The adjourned meeting was subsequently reconvened and continued on Friday, 14th August, 2026 at 05:00 PM held through video conferencing/OAVM (Other Audio-Visual Means) and concluded at 07:50 PM The Board of directors of the company, at the adjourned meeting, has considered and, either noted or approved the followings along with other routine businesses: 1.Unaudited Financial Results for the quarter ended 30th June, 2026 Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026 with Limited Review Report of the Statutory Auditors of the Company, enclosed herewith for your record in Annexure B. Authorized Vipul Dileep Lathi (having DIN: 05173313), Director and CFO of Company to sign the Unaudited Standalone and Consolidated Financial Results for Quarter ended 30th June, 2026. 2. Annual Report for the Financial Year 2025-26 The Board considered and approved the Annual Report of the Company for the Financial Year 2025-26 ended 31st March, 2026, along with the Report of the Statutory Auditors thereon, for circulation to the members of the Company. 3. Notice of the 11th Annual General Meeting The Board considered and approved the Notice convening the 11th Annual General Meeting ("AGM") of the members of the Company. 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 Date, Day, Time and Venue for the 11th AGM of the Company are as follows: Date and day Time Venue Saturday, 12th September 2026 1.00 PM Through Video Conferencing (“VC”) /Other Audio- Visual Means (“OVAM”) – will be conducted from conference room of the company. The AGM Notice shall be circulated to the members of the Company in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. 4. Closure of Register of Members and Share Transfer Books The date of closing of register of members and share transfer book from 6th September, 2026 to 12th September, 2026 (Both inclusive) for the purpose of AGM. 5. Increase in Authorised Share Capital The Board considered and approved, subject to the approval of the members of the Company and such other approvals as may be required under applicable laws, the proposal for increase in the Authorised Share Capital of the Company from the existing Rs. 20,00,00,000 (Twenty Crore) divided into 20,00,00,000 (Twenty Crore) Equity Shares of Rs. 1 (One) each to Rs. 24,50,00,000 (Twenty-Four Crores and Fifty Lakhs) divided into 24,50,00,000 (Twenty-Four Crores and Fifty Lakhs) Equity Shares of Rs. 1 (One) each, by addition of 4,50,00,000 Equity Shares of Rs. 1 (One) each, ranking pari passu in all respects with the existing equity shares of the Company. The consequential alteration in the Capital Clause board also approved Memorandum of Association of the Company, subject to the approval of the members and applicable statutory/regulatory authorities. 6. Raising of Funds through Issue of Warrants The Board considered and approved, subject to the approval of the members of the Company and other applicable statutory/regulatory approvals, the proposal for raising of funds through the issue of warrants, convertible into Equity Shares of the Company, in one or more tranches, on a preferential basis / such other applicable mode, in accordance with the provisions of the Companies Act, 2013, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws. The proposed issue shall be subject to such terms and conditions as may be approved by the members and applicable regulatory authorities. 7. Approval of Terms and Conditions of Proposed Warrant Issue The Board considered and approved the draft terms and conditions of the proposed issue of warrants, including, inter alia: 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 Sr. Particulars Details 1. Type of Security Warrants convertible into Equity Shares. 2. Number of Warrants: Up to 1,80,00,000 Warrants. 3. Issue Price: ₹2.03 per Warrant. 4. Face Value of Equity Share: ₹1 per Equity Share. 5. Proposed Allottees: Charushila Vipul Lathi, Promoter 6. Amount proposed to be Up to ₹3,65,40,000/-(Rupees Three Crore Sixty raised: Five Lakhs Forty Thousand) 7. Purpose/Utilisation of 25% for General Corporate purposes and 75% Funds for Maintenance of Liquid Net Worth 8. Other terms and conditions: As may be specified in the offer documents and in accordance with applicable laws. The proposed issue of warrants shall be subject to the approval of the members of the Company and such other statutory, regulatory or other approvals as may be required. 8. Appointment of Internal Auditor The Board considered and approved the appointment of M/s. BKSK & Associates, Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2026-27, pursuant to the provisions of Section 138 of the Companies Act, 2013 read with the applicable rules made thereunder. The appointment shall be subject to the terms and conditions as mutually agreed between the Company and the Internal Auditor. Details of auditor enclosed in Annexure A. 9. Ratification of Related Party Transactions entered into during the period from 1 April 2025 to 30 June 2026 The Board considered the matter relating to the ratification of the Material Related Party Transactions entered into by the Company with its Related Parties during the period from 1 April 2025 to 30 June 2026, in the ordinary course of business and on an arm’s length basis, pursuant to the omnibus approval granted by the Audit Committee. After due consideration and discussion, the Board approved and ratified the said Material Related Party Transactions, the value of which, either singly or in aggregate, exceeded ten percent of the annual consolidated turnover of the Company as per the audited financial statements for the financial year 2024–2025 and financial year 2025-2026 for the first quarter of financial year 2026-2027. 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 10. Approval of Related Party Transactions between Galactico Corporate Services Limited and its Subsidiary, Instant Finserve Private Limited, for FY 2026–2027 The Board considered and approved the proposal for c [Showing first 8,000 characters — download PDF for full document]