Board of Directors of Galaxy Cloud Kitchens Limited have at their meeting held on 19th April, 2024, considered and approved the following:) Based on the recommendation of the Nomination, Remuneration and Compensation Committee, appointment of Mr. Harsh Joshi as Company Secretary and Compliance Officer with effect from 19th April, 2024. Mr. Harsh Joshi has also been designated as a Key Managerial Personnel of the Company with effect from 19th April, 2024. Mr. Harsh Joshi is a qualified Company Secretary and LL.

B. He holds experience of over 7.5 years in the field of Secretarial compliances working with listed as well as unlisted companies.