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.

Galaxy supermarket Limited has announced the sudden demise of Mr. Vijai Singh Dugar, Independent Director of the company, who passed away on March 14, 2026. The company made this disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director's Tenure and Contributions

Mr. Vijai Singh Dugar had been associated with Galaxy Supermarket Limited as a Non-Executive Independent Director since November 14, 2023, which marked his first term on the Board. The company highlighted that his experience and expertise in Financial Accounting, Internal Audit, and Strategic business planning had been invaluable to the organization.

Board Committee Responsibilities

Mr. Dugar held significant responsibilities across multiple board committees at the time of his demise:

Regulatory Compliance Details

The cessation of Mr. Dugar's directorship became effective from March 14, 2026, the date of his demise. Galaxy Supermarket Limited has provided the requisite details regarding the cessation under Regulation 30 read with Para A (7) of Part A of Schedule III of the Listing Regulations and SEBI Master Circular dated January 30, 2026.

Company's Tribute

The Board of Directors and senior management of Galaxy Supermarket Limited have conveyed their deepest sympathy and heartfelt condolences to Mr. Dugar's bereaved family. The company stated that Mr. Vijai will always be remembered with great respect and admiration for his contributions during his tenure.

The disclosure was signed by Harsh Joshi, Company Secretary & Compliance Officer, on March 15, 2026, fulfilling the company's regulatory obligations under SEBI guidelines.