Galaxy Cloud Kitchens Limited approved the appointment of Ms. Pinki Dixit (DIN: 10469085) as an Additional Director of the Company designated as Whole Time Director with effect from 20th January, 2024 for a period of 3 years and payment of remuneration to her, subject to necessary consents and approvals that may be required in accordance with applicable laws and regulations, including approval of the members of the Company. Ms. Pinki Dixit, has also been designated as `Key Managerial Personnel' of the Company and appointment of Ms. Mala Saxena (DIN: 10474124) as an Additional Independent Director of the Company with effect from 20th January, 2024, for a term of five years, subject To Approve the shareholders of the Company. appointment of Mr. Sunil Samal (DIN: 10468907) as an Additional Non-Executive Director of the Company with effect from 20th January, 2024, to hold office upto the date of the next Annual General Meeting of the Company.

Ms. Pinki Dixit is a Commerce Graduate from Delhi University with over 7 years of work experience in the Retail Industry. She has earlier worked as a Merchandiser and Team Leader with Procter and Gamble. She has been part of Future Group since 2022 and has been working as a Business Co-ordinator.

Ms. Mala Saxena holds a Masters Degree in Science and has over 22 years of work experience. She has been teaching in a degree college and has also worked as a Research Analyst in ISRO (Indian Space Research Organisation). Ms. Mala Saxena has also written a book on Environmental Sciences and currently the said book is being referred to as a `Reference Book' by Jiwaji University, Gwalior.

Mr. Sunil Samal holds a Masters Degree in Commerce and has over 18 years of experience in the Retail Industry. He has been part of Future Group for over 10 years and has been handling Accounts, Finance and Commercial functions.