We have attached herewith outcome of Board Meeting held on May 13, 2025 for the approval of Financial Results for the quarter and year ended on March 31, 2025. Kindly take the same on your record. Thank you.

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Galaxy Agrico Exports Ltd.

13 May 2025

54.49

4.99%

Annual Report

Annual report for Galaxy Agrico Exports Ltd. for FY-2025

None

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Galaxy Agrico Exports Ltd.

06 May 2025

54.49

4.99%

Company Update

Galaxy Agrico Exports Ltd - 531911 - Board Meeting Intimation

BSE India

Intimation of Board Meeting to be held on 13th May 2025

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Galaxy Agrico Exports Ltd.

02 May 2025

54.49

4.99%

Company Update

Galaxy Agrico Exports Ltd - 531911 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation of Resignation of Director

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Galaxy Agrico Exports Ltd.

26 Apr 2025

54.49

4.99%

Corp. Note

Galaxy Agrico Exports Ltd - 531911 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Galaxy Agrico Exports Ltd 2 CIN NO. L01110GJ1994PLC021368 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Utsavi BhatiaDesignation :-Company Secretary Name of the Chief Financial Officer :- Jayantilal Panchanbhai Kansagra Designation : -Chief Financial Officer Date: 26/04/2025

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Galaxy Agrico Exports Ltd.

26 Apr 2025

54.49

4.99%

Corp. Note

Galaxy Agrico Exports Ltd - 531911 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGalaxy Agrico Exports Ltd 2CIN NO.L01110GJ1994PLC021368 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Utsavi Bhatia Designation: Company Secretary EmailId: mike@galaxyagrico.com Name of the Chief Financial Officer: Jayantilal Panchanbhai Kansagar Designation: Chief Financial Officer EmailId: mike@galaxyagrico.com Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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