Galactico Corporate Services Ltd - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On May 08, 2024

Pursuant to the requirements of Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday May 08, 2024, which commenced at 01.00 p.m. and concluded at 01.30 p.m., inter-alia transacted the following: 1. Approved appointment of Ms. Aishwarya Jayanta Sheth as Company Secretary & Compliance Officer of the Company w.e.f. May 08, 2024. The detailed information of the above person as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in the Annexure provided below