Galaxy Cloud Kitchens Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Sharad Rustagi (DIN: 07232913) Non- Executive Independent Director has vide letter dated June 30, 2022 tendered his resignation from the Directorship of the Company. The letter mentioning the reasons for his resignation is enclosed. Mr. Sharad Rustagi has confirmed that there is no other material reason for his resignation other than those provided above.