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Galactico Corporate Services Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday July 22 2023

08:33 PM, 22nd Jul 2023

Pursuant to provisions of Regulation 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 Saturday 22nd July 2023 which commenced on 3.00 p.m. and concluded on 8.30 p.m. inter-alia transacted the following:1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2023 along with Limited Review Report are enclosed herewith for your record.

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