Galactico Corporate Services Ltd

This is to inform you that the Board of Directors of the Company at their meeting held on 18th February 2023 which commenced at 05.00 p.m. and concluded 06.30 p.m. inter-alia transacted the following:1. Approval and adoption of some policies pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; SEBI (Prohibition of Insider trading) Regulations 2015 and The Sexual Harassment of Women at Workplace (Prevention Prohibition and Redressal) Act 2013.2. Consideration approval and adoption of revision in some policies of the Company.