GALAXY AGRICO EXPORTS LTD.

Galaxy Agrico Exports Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1, 2026, until 48 hours after the conclusion of the Board of Directors' meeting. This meeting is scheduled to consider the Un-Audited Financial Results for the quarter ended June 30, 2026. The specific date of the Board Meeting will be communicated separately to the stock exchange.

Galaxy Agrico Exports Ltd has submitted an application to BSE Limited for the reclassification of its existing promoter(s)/promoter group member(s) from the 'Promoter/Promoter Group Category' to the 'Public Category'. This follows requests received from the promoters on March 30-31, 2026, and subsequent board approval on April 9, 2026. The company formally applied to the stock exchange on April 14, 2026, and the application is currently under process.

Galaxy Agrico Exports Ltd. announced the approval of audited financial results for the year ended March 31, 2026, during a board meeting held on May 30, 2026. The meeting also included the resignation of the previous statutory auditor, H. B. KALARIA & ASSOCIATES, and the appointment of N K S C & Co as the new statutory auditor effective June 1, 2026. The board reviewed other business activities during the meeting.

Galaxy Agrico Exports Ltd announced the resignation of its statutory auditor, M/s. HB Kalaria and Associates, due to increasing professional commitments, effective May 30, 2026. The company has appointed M/s. N K'S C & Co as the new statutory auditor for the financial year 2026-2027, effective June 1, 2026. The board of directors approved the audited financial results for the quarter and year ended March 31, 2026, during the same meeting.

Galaxy Agrico Exports Ltd. has appointed M/s N K'S C & Co as the new Statutory Auditor of the company, effective June 1, 2026, for the financial year 2026-2027. This decision was made during a Board of Directors meeting held on May 30, 2026, where the resignation of the previous auditor, M/s. HB Kalaria and Associates, was also approved. The board also approved the audited financial results for the quarter and year ended March 31, 2026.

Galaxy Agrico Exports Ltd. has declared that it had no related party transactions during the quarter/half year ended March 31, 2026. This disclosure is made in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has submitted a "Nil" report for the specified period.

Galaxy Agrico Exports Ltd confirms full utilization of ₹47,20,16,988.74 raised through a rights issue, as of March 31, 2026. The funds were used for the objects stated in the offer documents with no deviation or variation in utilization. The issue involved 1,31,59,102 equity shares at ₹35.87 per share, including a premium of ₹25.87. The Audit Committee reviewed and approved the statement of NIL deviation.

Galaxy Agrico Exports Ltd's board meeting on May 30, 2026, approved the audited financial results for the year ended March 31, 2026. The board also accepted the resignation of statutory auditor M/s. HB Kalaria and Associates and appointed M/s. N K S C & Co as the new statutory auditor. The meeting commenced at 4:00 PM and concluded at 6:00 PM.

Galaxy Agrico Exports Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with any other business with the permission of the Chairperson.

Galaxy Agrico Exports Ltd submitted the Monitoring Agency Report by Acuité Ratings & Research Limited for its Rights Issue for the quarter and year ended March 31, 2026. The report indicates no deviation from the objects of the issue. The Rights Issue ran from February 02, 2026, to March 02, 2026. The report states that it provides an objective view of the utilization of issue proceeds based on information provided by the Issuer.