Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Galaxy Cloud Kitchens has informed that 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. Sharad Rustagi has confirmed that there is no other material reason for his resignation other than those provided above. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A.
The above information is a part of company’s filings submitted to BSE.
