Galactico Board Approves Fundraising Via Multiple Modes

The Board considered and discussed the following matters:

• A proposal for raising funds through one or more permissible modes, including but not limited to: preferential issue of equity shares and/or warrants, right issue, qualified institutions placement (QIP), private placement, public issue, debt instruments, or any other permissible mode of securities. The fundraising may be conducted in one or more tranches.

• The fundraising exercise is subject to applicable provisions of the Companies Act 2013, the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018, the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, and other applicable laws.

• The Board discussed the broad terms and conditions of the proposed fund raising exercise and authorized the management to evaluate available options, finalize the structure, and undertake all necessary actions, subject to applicable laws and requisite approvals.

The disclosure was signed by Mr. Vipul Dileep Lathi, Director and CFO (DIN: 05173313), from Nashik on July 13, 2026, at 5:23 PM.