Pursuant to Regulation 30of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inJorm you that the Meeting of Board o{ Directors of the company was held today i.e, Thursday, 276Febn1aty, 2025considered and approved the appointment based on the recommendation of the Audit Cornrnittee, Board of Directors of the Company hereby accorded the approval for Appointment of Atharva Valuation (OPC) Private Limited, Registered Valuer having Registration Number as IBBI/RV-E/03/2022/174, for''Business Assets'' Valuation for the purpose of transfer of business through Slump Sale.

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Galaxy Agrico Exports Ltd.

13 Feb 2025

52.30

4.81%

Board Meeting

GALAXY AGRICO EXPORTS LTD. - 531911 - Board Meeting Outcome for Unaudited Financial Results Alonq With …

BSE India

Pursuant to regulaiion 33 (3) of SEBI (Listing obligations and Disclosure requirements) Regulations, 20''15 Please find enclose herewith Unaudited Financial Result of the Company for the 3''d Quarter ended 31"r December 2024 along with limited review report

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Galaxy Agrico Exports Ltd.

10 Feb 2025

52.30

4.81%

Board Meeting

GALAXY AGRICO EXPORTS LTD. - 531911 - Board Meeting Intimation for Board Of Meeting To Take …

BSE India

GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve We wish to inform you that in pursuant to Regulation 29 (1) (a) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that a meeting of the Board of Directors. Of the company will be held on 13d February. 2025 at Galaxy Agrico Exports Limited - Veraval (Shapar) to take on record the Un-Audited Financial Results for the quarter ended 3l" December 2024.

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