Outcome of Board Meeting held on December 3, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Galaxy Agrico Exports Ltd.

01 Dec 2025

50.62

3.33%

Company Update

Galaxy Agrico Exports Ltd - 531911 - Execution Of The Business Transfer Agreement

BSE India

Execution of the Business Transfer Agreement

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Galaxy Agrico Exports Ltd.

11 Nov 2025

50.62

3.33%

Result

Galaxy Agrico Exports Ltd - 531911 - Results-Financial Results For The Quarter Ended 30Th September 2025

BSE India

Financial Results for the Quarter ended 30th September 2025

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.00	0.94	1.03	6.4%	-2.9%
Operating Profit Qtr	-0.28	-0.12	0.12	-133.3%	-333.3%
Net Profit Qtr	-0.22	-0.12	0.09	-83.3%	-344.4%
Earning Per Share Adjusted latest Qtr	-0.57	-0.31	0.24	-83.9%	-337.5%

* Standalone data

Detailed Results

Galaxy Agrico Exports Ltd.

11 Nov 2025

50.62

3.33%

Board Meeting

Galaxy Agrico Exports Ltd - 531911 - Board Meeting Outcome for Outcome Of Board Meeting 11.11.2025

BSE India

Outcome of Board Meeting for approval of unaudited financials for the quarter ended 30.09.2025

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Galaxy Agrico Exports Ltd.

04 Nov 2025

50.62

3.33%

Board Meeting

Galaxy Agrico Exports Ltd - 531911 - Board Meeting Intimation for We Wish To Inform That …

BSE India

Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the Half yearly and quarter ended 30th September, 2025; 2. Any other business with the permission of Chairperson.

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Galaxy Agrico Exports Ltd.

27 Oct 2025

50.62

3.33%

Board Meeting

Galaxy Agrico Exports Ltd - 531911 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Outcome of Board Meeting held on 27th October, 2025

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Galaxy Agrico Exports Ltd.

18 Oct 2025

50.62

3.33%

Board Meeting

Galaxy Agrico Exports Ltd - 531911 - Board Meeting Intimation for We Wish To Inform You …

BSE India

Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 ,inter alia, to consider and approve (a) To consider, and approve, the Draft of Slum Sale Agreement consequent to approval of the Members of the Company obtained at the Annual General Meeting of the Company held on 29th September, 2025, for sale and transfer of the business undertaking of the Company, comprising the business of manufacturing and trading activity of Agricultural Equipments and Bearings (Forged Rings) (including balance of plant) ('present Business') as a going concern on a slump sale basis (as defined under Section 2(42C) of the Income-tax Act, 1961), along with its respective assets and liabilities including the concerned licenses, consents, approvals, employees and contracts, to Forgex Rings Private Limited, a non-related entity.

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