Pursuant to Regulation 36 (1) (b) of the SEBI Listing Regulations, the company has sent a letter to the shareholders providing weblink and QR code of the Integrated Annual Report 2025-26

Date – 19.08.2026 BSE Limited 25th Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 MH IN Scrip Code: 542802 Subject: Communication to shareholders under Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref.: Regulation 30 of the SEBI Listing Regulations Dear Sir/Ma’am This is to inform you that in accordance with provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued a letter to those shareholders whose e-mail addresses are not registered with the Company/ Depository Participants/ Registrar and Share Transfer Agent viz., Bigshare Services Private Limited, providing the web-link and QR Code from where the Notice of the Eleventh Annual General Meeting and the Integrated Annual Report for FY 2025-26 can be accessed on Company’s website. A copy of the letter is enclosed for your records. Kindly take the same on your record. Thanking you, Yours Faithfully, FOR GALACTICO CORPORATE SERVICES LIMITED Mr. Vipul Dileep Lathi Director & 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 Date: 19.08.2026 The members of Galactico Corporate Services Limited Sub.: Notice of the Eleventh Annual General Meeting of “Galactico Corporate Services Limited and Integrated Annual Report for FY 2025-26 We are pleased to inform you that the Eleventh Annual General Meeting (“AGM”) of Galactico Corporate Services Limited (“Company”) is scheduled to be held on Saturday, September 12th, 2026, at 01:00 p.m. (IST) through Video Conferencing/Other Audio - Visual Means. We wish to inform you that based on the records available with the Company/ Depository Participants (“DPs”)/ Registrar and Share Transfer Agent of the Company viz., Bigshare Services Private Limited (“RTA”), your e-mail address is not registered against your folio number/ demat account and hence we are unable to send the Notice convening the AGM along with Integrated Annual Report for FY 2025-26 to you, electronically. Therefore, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), this communication is being sent to inform you that the Notice convening the AGM and the Integrated Annual Report of the Company for FY 2025-26 can be accessed on the Company's website through web-link and QR Code provided hereunder: Web-link https://galacticocorp.com/wp-content/uploads/2026/08/Notice-of- AGM-and-Annual-Report_2025-26.pdf QR Code The Notice of the AGM and the Integrated Annual Report are also available on websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com, respectively, and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com. E-voting Details: Cut-off date to determine entitlement for e-voting Saturday, September 05, 2026 E-voting start date and time Wednesday, September 09, 2026 (09:00 a.m. IST) E-voting end date and time Friday, September 11, 2026 (05:00 p.m. IST) For more details, kindly refer the Notes forming part of the AGM Notice. You are requested to update and complete your KYC details (including name, PAN, postal address, bank details, signature, e-mail address, telephone/mobile numbers, mandates and choice of nominations) with your DP(s) if shares are held in demat form. The detailed process for registering the e-mail address is also provided in the Notice convening the AGM. Members are encouraged to register/update their e-mail address and other KYC details at the earliest to receive all future communications from the Company electronically. Thanking you, For, Galactico Corporate Services Limited Sd/- Vipul Dileep Lathi Director and CFO DIN: 05173313 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