Galaxy Supermarket Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable provisions if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2026 inter alia to: Consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026;Further as intimated vide our letter 26th June 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the Trading Window for dealing in shares of the Company was closed for all Designated Persons and their immediate relatives from 01st July 2026 and shall continue to remain closed till 48 hours after the announcement of financial results of the Company on 14th August 2026. Kindly take the above information on your records.