Galaxy Cloud Kitchens Ltd - Disclosure Pursuant To Regulation 44 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulation, 2015

40th Annual General Meeting (AGM) of the Company was held on Saturday, September 24, 2022 at 11:30 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the circulars issued by the Ministry of Corporate Affairs (''MCA) and Securities and Exchange Board lndia ("SEBI") from time to time. In this regard, please find enclosed the consolidated scrutinizer Report dated 24.09.2022, pursuant to section 108 of the Companies Act, 2013 and Rule 30 of the Companies (Management and Administration) Rules, 2014, which also includes the voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations.