Galactico Corporate Services Ltd - Appointment of Company Secretary and Compliance Officer

Pursuant to 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 pm. and concluded at 1.30 p.m., inter alia transacted the following: 1. Approved appointment of Ms. Aishwarya Jayanta Sheth as Company Secretary and Compliance Officer of the Company W.e.f. May 08, 2024.