Galaxy Agrico Exports Ltd — Important, 29-06-2026: Company Update

Galaxy Agrico Exports Limited has withdrawn its prior announcement concerning the appointment of Mr. Aayush Shah and Mr. Ankitkumar Surendrakumar Agrawal as Non-Executive Independent Directors. The company clarified that it did not receive the essential consent and documentation from these individuals. Consequently, the proposed appointments were not approved by the Board, leading to the cancellation of the initial intimation. This development means the company's board will not see these specific additions as previously planned.