Galaxy Agrico Exports Limited at its board meeting held on July 11, 2024, the Board has approved the appointment of Mr. Abhay Vasantrao Galgate as the new Executive Director of the Company; the Board has approved the appointment of Ms. Richa Kachhawaha as the new Independent Director of the Company; the Board has approved the appointment of Mr. Satish Chander Notiyal as the new independent Director of the Company. Mr. Abhay Vasantrao Galgate holds a Master's Degree in Commerce and has over 20 years of experience in the banking, finance, and taxation sectors. His extensive knowledge and skills have been instrumental in driving growth within the industry.

In recognition of his strong dedication and involvement, and with the intention of providing representation to employees at the Board level, the Management has inducted him as a Director of the Company. Ms. Richa Kachhawaha holds a Master's Degree in Commerce and is a practicing Company Secretary with three years of experience in corporate law and financial services. Throughout her career, she has developed a .

deep understanding of regulatory frameworks and financial compliance, making her a valuable asset to any organization. Ms. Kachhawaha's expertise in corporate governance and legal matters will significantly benefit Galaxy Agrico Exports Limited as the company strive to expand its presence in the Agrico market and enhance its export services. Her proficiency in financial management and corporate law will ensure that the company adheres to the highest standards of compliance and operational efficiency.

Mr. Satish Chander Notiyal holds a Master's Degree in Commerce with a specialization in export-related areas. With three years of experience in the field, he has acquired extensive knowledge of export regulations, international trade policies, and financial compliance. His expertise enables him to navigate complex regulatory environments effectively, ensuring that all export activities meet the required standards and contribute to the company's global growth.