Galaxy Surfactants Limited — Board Meeting, 16-04-2025: Outcome of Board Meeting

The Board of Directors has approved the introduction of the Galaxy Surfactants Limited - Performance Stock Option Plan - 2025 (PSOP - 2025), pending shareholder approval. This plan includes 3,50,000 options, which will be allocated based on employee performance and other criteria as determined by the Board. Additionally, a new wholly-owned subsidiary will be established in Europe, with the authorized capital set to €10,00,000. The subsidiary aims to enhance the company’s strategic footprint internationally.