Galaxy Agrico Appoints CFO, Seven Directors Resign

Board appointed Mr. Kalpataru Bhogilal Shah as Executive Director and CFO, subject to approvals.
Noted and approved the resignation of seven directors effective March 30, 2026.
Discussed proposed acquisition of a Mumbai property and a Hyderabad property related to a rights issue.
Noted resignation of CFO Mr. Jayantilal Panchanbhai Kansagara effective April 9, 2026.