Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Date: 18th August, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, DalalStreet, Fort Mumbai-400001 Scrip Code: 531911 Company Name: Galaxy Agrico Exports Limited Subject: Intimation of Board Meeting to consider proposal for Sub-division / Split of Equity Shares Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Galaxy Agrico Export Limited is scheduled to be held on Tuesday, 25th August 2026, inter alia, to consider and approve the following matters: 1. To consider and approve the proposal for sub-division / split of the existing Equity Shares of the Company having face value of ₹10/- (Rupees Ten only) each into Equity Shares having face value of ₹1/- (Rupee One only) each, subject to approval of the Members of the Company and such other approvals, consents and permissions as may be required. 2. To consider and approve consequential amendments, if any, to the Memorandum of Association of the Company in relation to the authorised share capital consequent upon the proposed sub-division / split of equity shares. 3. To consider and approve the alteration of the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the Members. 4. To consider and approve such other matters as may be incidental and necessary in connection with the aforesaid proposal. The record date for giving effect to the proposed sub-division / split of equity shares shall be determined and intimated separately, subject to approval of the Members and other applicable regulatory/statutory approvals. Kindly take the above on record and acknowledge receipt. Thanking you. For GALAXY AGRICO EXPORTS LIMITED Prashant Sudhir Khairnar Director DIN: 11434708