Galaxy Cloud Kitchens Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suchita RajputDesignation :- Company Secretary and Compliance Officer

In pursuance of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, please note that the restriction period for trading in securities of the Company shall commence from the closure of the quarter ending on 31st December, 2020 and shall continue till 48 hours after the announcement of unaudited financial results of the Company for the quarter ending on 31st December, 2020.

In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on consolidated basis for the half year ended September 30, 2020.

In terms of Regulation 47(1)(b) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find attached herewith newspaper cuttings of the advertisement in relation to the un-audited financial results for the quarter and half year ended on September 30, 2020 as specified in Regulation 33 of LODR published in Business Standard and Mumbai Lakshadweep and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in.

The Board of Directors of the Company at their Meeting today viz. November 12, 2020, inter alia, transacted and approved the un-audited financial results along with Limited Review Report (LRR) for the second quarter and half year ended September 30, 2020 of the financial year ending March 31, 2021. Copies of the financial results and LRR are attached herewith.

The Board of Directors of the Company at their Meeting today viz. November 12, 2020, inter alia, transacted and approved the un-audited financial results along with Limited Review Report (LRR) for the second quarter and half year ended September 30, 2020 of the financial year ending March 31, 2021. Copies of the financial results and LRR are attached herewith.

In terms of Regulation 47(1)(a) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement in relation to the Board Meeting of the Company scheduled to be held on Thursday, November 12, 2020 published in Mumbai Lakshadweep and Business Standard on November 7, 2020 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in.

GALAXY CLOUD KITCHENS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2020, interalia, to consider and approve the un-audited financial results of the Company for the second quarter and half year ended September 30, 2020. Further, as intimated vide our letter dated September 30, 2020, the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the code of Conduct to regulate, Monitor and Report Trading by insiders for trading in listed or proposed to be listed securities was closed from October 1, 2020 and shall remain closed upto November 14, 2020 for the purpose of declaration of the above financial results of the Company.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suchita RajputDesignation :- Company Secretary and Compliance Officer