Galaxy Supermarket Limited has informed the stock exchanges regarding the resignation of Mr. Sunil Samal from its Board of Directors. The intimation was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Sunil Samal, who served as a Non-Executive Director, tendered his resignation via a letter dated May 21, 2026. The resignation was received through email on the same day and is effective immediately from May 21, 2026. The director cited personal reasons for stepping down from his role.

As a result of this resignation, Mr. Samal has also ceased to be a member of the Nomination & Remuneration Committee of the company. The Board of Directors placed on record its appreciation for the valuable contribution and guidance provided by him during his association with the company.

Details of Resignation

The company disclosed specific details regarding the change in directorship in an annexure to the regulatory filing. The key particulars are summarized below:

In his resignation letter addressed to the Board and the Company Secretary, Mr. Samal confirmed that there were no other material reasons for his resignation apart from the personal reasons stated. He requested the Company Secretary to intimate the Registrar of Companies and file Form DIR-12 and other necessary compliances under the Companies Act, 2013 and SEBI regulations.

Mr. Samal expressed his gratitude to the Board members for their cooperation and support during his tenure and conveyed his best wishes for the company's future growth and success. The resignation has been accepted and the necessary procedural filings are being undertaken.

Galaxy supermarket Limited has submitted its mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company filed the certificate with BSE Limited on April 8, 2026, fulfilling its regulatory obligations as a listed entity.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation requires companies to confirm proper handling of securities received for dematerialisation during each quarter.

Certificate Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 7, 2026. The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

The certificate specifically states that:

• Securities received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners
• All securities comprised in the certificates have been listed on relevant stock exchanges

Company Information

Galaxy Supermarket Limited, formerly known as Galaxy Cloud Kitchens Limited, operates from its registered office at Knowledge House, Shyam Nagar, Off Jogeshwari-Vikhroli Link Road, Jogeshwari (East), Mumbai 400060. Company Secretary and Compliance Officer Harsh Joshi, with membership number A51905, digitally signed and submitted the compliance document.

Registrar Details

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar operates from C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083, and Assistant Vice President Deepak Tambe signed the confirmation certificate on behalf of the registrar.