Voting Results of Postal Ballot Meeting

Galactico Corporate Services Limited conducted a postal ballot with remote e-voting from March 18 to April 16, 2026. Four resolutions were voted upon, all passing with overwhelming majority (~99.75% in favor). The resolutions included: (1) Ordinary resolution for maintenance of liquid networth, (2) Ordinary resolution for undertaking other permissible activities in a separate business unit, (3) Special resolution for non-core activities, and (4) Special resolution for modification of invested debenture terms. Total voter turnout was 28.20% of shares, with promoters holding 83.41 million shares voting (61.29% of promoter holding). Only 120-119 members participated, with minimal dissent (0.25% against each resolution). The scrutinizer confirmed no invalid votes were cast.