Galactico Corporate Services Ltd

Pursuant to provisions of Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Thursday August 1 2024 which commenced on 03:00 p.m. and concluded on 07:40 p.m has transacted items:1. Considered and approved the appointment of Mrs. Nilam Avinash Ghundiyal (DIN: 08196604) as Chairperson of the Company.2. Considered and approved the Unaudited Financial Statements for the quarter ended on June 30 2024 with Limited Review Report are enclosed herewith for your record.Other items as discussed in board meeting are attached hereby.