Please take note that the 43rd Annual General Meeting of the Members of Galaxy Cloud Kitchens Limited is scheduled to be held on Tuesday, 30th September, 2025 at 02:00 PM (IST) through Video Conferencing / Other Audio Visual Means. In terms of the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, please find enclosed herewith Annual Report for the financial year 2024-25 together with Notice calling the aforesaid AGM. The Annual Report for the financial year 2024-25 along with the Notice of AGM is also available on the website of the Company at the link - https://galaxycloudkitchens.in/Annual_Report.html