Outcome of Board Meeting Held on 25th August, 2026

Date: 25th August, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531911 Subject: Outcome of Board Meeting held on 25th August, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Galaxy Agrico Exports Limited, at its meeting held on Tuesday, 25th August, 2026, discussed the proposal for sub- division/split of the existing Equity Shares having face value of ₹10/- each into Equity Shares having face value of ₹1/- each. The Board also discussed the following matters in connection with the proposed sub- division/split: 1. Consequential amendments to the Memorandum of Association of the Company. 2. Alteration of the Capital Clause of the Memorandum of Association. 3. Convening of an Extra-Ordinary General Meeting / General Meeting of the Members for obtaining their approval. 4. Fixing of the Record Date for giving effect to the proposed sub-division/split. After due discussion, the Board decided to further consider and take a final decision on the above matters at the next meeting of the Board of Directors. Accordingly, no final decision has been taken regarding the Record Date or the date of the General Meeting of the Members at the Board Meeting held on 25th August, 2026. The Company will make the necessary disclosure to the Stock Exchange upon final approval of the aforesaid matters. The meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. Kindly take the above on record. Thanking You, For GALAXY AGRICO EXPORTS LIMITED Mr. Prashant Sudhir Khairnar Director DIN: 11434708