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Galactico Corporate Services Ltd

Outcome Of Board Meeting Held On 8Th January 2023

05:35 PM, 8th Jan 2023

Pursuant to provisions of Regulation 30 & 33 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 8th January 2023 which commenced at 3.00 p.m. and concluded on 8th January 2023 at 5.30 p.m. inter-alia transacted the following:1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 31st December 2022 along with Limited Review Report are enclosed herewith for your record.

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