Galaxy Agrico Exports Ltd has submitted its quarterly compliance certificate to BSE Limited under SEBI (Depositories and Participants) Regulations, 2018 for the period ended March 31, 2026. The submission was made on April 15, 2026, and pertains to the company's adherence to dematerialization compliance requirements.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Transfer Agent. The document confirms compliance with Regulation 74(5) of SEBI regulations governing depositories and participants.

Key Compliance Confirmations

The certificate validates three critical aspects of the dematerialization process:

• Securities Listing: All dematerialized securities have been properly listed on stock exchanges where the company's earlier issued securities are already listed
• Certificate Processing: Physical security certificates received for dematerialization were duly verified, mutilated, and cancelled following proper procedures
• Record Maintenance: The depository's name has been substituted as the registered owner in company records, with certificates sent to depositories and stock exchanges on a quarterly basis

Registrar Confirmation

MUFG Intime India Private Limited, through Senior Vice President-Corporate Registry Ashok Shetty, confirmed that all securities received from depository participants during the quarter ended March 31, 2026, were processed according to regulatory requirements. The registrar verified that security certificates were handled within prescribed timelines and that proper substitution of depository names was completed in the member register.

Corporate Governance

The submission was authorized by Mr. Prashant Sudhir Khairnar, Director of Galaxy Agrico Exports Ltd (DIN: 11434708), demonstrating the company's commitment to regulatory compliance and transparent corporate governance practices. This quarterly submission forms part of the company's ongoing obligations under SEBI regulations for listed entities.

Galaxy Agrico Exports Limited held a comprehensive board meeting on April 09, 2026, addressing multiple corporate governance matters and strategic decisions. The meeting, which lasted from 4:00 PM to 5:30 PM, resulted in significant changes to the company's leadership structure and operational framework.

Executive Leadership Changes

The board approved the appointment of Mr. Kalpataru Bhogilal Shah (DIN: 11655140) as Executive Director and Chief Financial Officer of the company, subject to necessary approvals. This appointment comes alongside the resignation of the previous CFO, Mr. Jayantilal Panchanbhai Kansagara, effective April 09, 2026.

Major Board Restructuring

The company experienced significant board restructuring with seven directors submitting their resignations effective March 30, 2026. The board acknowledged and approved these resignations while expressing appreciation for their contributions during their respective tenures.

Directors who resigned:

• Mr. Nathabhai Jerambhai Sadaria
• Mr. Ajay Ramjibhai Patel
• Mrs. Mausamiben Pareshbhai Sadaria
• Mr. Jagdish Mansukhlal Shah
• Mr. Manoj Harsukhlal Shah
• Mr. Sanjay Jayantilal Patel
• Mr. Kiran Bavanjibhai Govani

Corporate Developments and Strategic Matters

The board addressed several strategic matters including property acquisitions and shareholding changes. Discussions centered on acquiring new property in Mumbai, subject to shareholder approval, and matters relating to property in Hyderabad pursuant to the Right Issue, which will be presented for shareholder approval in the forthcoming general meeting.

The board also noted the reclassification of shares from Promoter Category to Public Category, with intimations submitted to BSE Limited on March 30, 2026, and March 31, 2026. Additionally, discussions regarding changes to the company's registered office were initiated but remain pending finalization in the next board meeting.