Book Closure for the purpose of AGM to be held on September 12, 2026.

Date – 19.08.2026 BSE Limited 25th Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 MH IN Scrip Code: 542802 Dear Sir/Ma’am, Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, “Listing Regulation” With reference to the above subject along with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 06, 2026, to Saturday, September 12, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose mentioned below: Scrip code Type of Book Closure Date Record Date Purpose Security From To BSE- 542802 E q uity 06/09/2026 12/09/2026 NA 11th Annual General Meeting Kindly take the same on your record and display the same on the website of your Stock Exchange. Thanking you, Yours faithfully, For, Galactico Corporate Services Limited 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