Notice of Dividend

Galaxy Company Limited

42, MIDC, Wagale Estate, Thane-400604

http://wwwgalaxy.co.in     email: galco@gmail.com

Tele No: 25471383                                                           Fax No: 25471384

Ref. D/38/2012                                                                Date : 21^st  May, 2012

Mr. Mukesh Naik

24/2, Laxini Niwas,

Anant Kanekar Marg,

Bandra, Mumbai - 50.

Sub.: Notice of dividend

Dear Sir,

I am instructed by the Board of Directors to convey to you that in the 25^th Annual General Meeting held- on 10^th May, 2012 final dividend @ 25% on equity shares of '? 10 each has been approved by the members for the year ending 31^st March, 2012.

Your company has complied with all statutory provisions (Section 205 of the Companies Act, 1956) relating to declaration of dividend.

Details of dividend payable to you are as follows -

Register folio no.	No. of shares	Distinctive Numbers		Dividend warrant no.	Gross dividend	Income tax deducted	Net dividend
		From	To
D 72	100	301-400		B-3256	Rs. 250	Nil	Rs. 250

Dividend wan-ant is attached hereto. Please detach the dividend warrant along the perforated line.

Thanking You.                                                                 Yours faithfully,

                                                                                   For Galaxy Co.Ltd.

                                                                                             Sd/-

Encl - Dividend Warrant                                                        Secretary

Dividend Warrant

Galaxy Company Limited

42, MIDC, Wagale Estate,Thane-400604

Valid for 3 months

D.W No. B3256                                                                   Date : 16¹' May, 2012

Folio No. D-72

Pay Mr. Mukesh Naik a sum of Z Two Hundred Fifty only.

Rs. 250/­

For Galaxy Company Limited

                                                                                        Sd/-              Sd/

                                                                                      Director       Secretary