Galaxy Cloud Kitchens Limited informed that Mr. Manoj Khemka (DIN: 09686636) has resigned as an Independent Director of the Company with effect from 24 September, 2023. Consequent to the same Mr. Manoj Khemka ceases to be Member of the Audit Committee of the Company. In his resignation letter, Mr. Manoj Khemka has stated that the reason for his resignation is due to personal reasons.