The Board of Directors of the Company at its meeting held today, i.e., 02nd November, 2026, inter alia, transacted the following businesses: 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026 along with the Limited Review Report of the Statutory Auditors thereon. A copy of the Un-audited Financial Results and the Limited Review Report for the quarter and half ....

02nd November, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 506186 Dear Sir / Madam Sub.: Outcome of Board Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e., 02nd November, 2026, inter alia, transacted the following businesses: 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026 along with the Limited Review Report of the Statutory Auditors thereon. A copy of the Un-audited Financial Results and the Limited Review Report for the quarter and half year ended 30th September, 2026 is enclosed herewith. 2. Based on the recommendation of the Nomination & Remuneration Committee, the Board approved Re-appointment of Ms. Pinki Dixit (DIN: 10469085) as Whole-time Director of the Company with effect from January 20, 2027 for a period of three 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, shall continue to be designated as ‘Key Managerial Personnel’ of the Company. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular dated January 30, 2026, is enclosed herewith as "Annexure A" Further, pursuant to the confirmation received by the Company, this is to affirm that Ms. Pinki Dixit, is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Approval of the shareholders of the Company for aforesaid Re-appointment of Director shall be sought within the prescribed timelines. The Meeting of the Board of Directors commenced at 03:45 PM and concluded at 04:25 PM. Kindly take the above information on your records. Yours faithfully, For Galaxy Supermarket Limited Harsh Joshi Company Secretary & Compliance Officer Membership No.: A51905 Encl: As above Annexure ‘A’ Disclosure of information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 Sr Particulars Remarks 1 reason for change viz. Re-appointment of Ms. Pinki Dixit (DIN: 10469085) as Whole- appointment, time Director of the Company with effect from January 20, 2027 re-appointment, resignation, for a period of three years and payment of remuneration to her, removal, death or otherwise; 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, shall continue to be designated as ‘Key Managerial Personnel’ of the Company. 2 date of appointment/re- Tenure starting from January 20, 2027 for a period of appointment/cessation (as three years applicable) & term of appointment/re-appointment; 3 brief profile (in case of Ms. Pinki Dixit is a Commerce Graduate from the University of appointment); Delhi and is currently pursuing an MBA in Operations. She possesses over ten (10) years of professional experience in the retail industry. She has previously worked with Procter & Gamble as a Merchandiser and Team Leader. She has been serving as the Whole-time Director of the Company since 20th January, 2024. 4 disclosure of relationships Ms. Pinki Dixit, is not related to any Director of the between directors (in case of Company appointment of a director). Galaxy Supermarket Limited (Formerty known as Galaxy Cloud Kitchens Limited) CIN: L47110MH1981 PLC024988 Regd Off. :K nowledge House, Shyam Nagar Off Jogeshwari-VikhroliL ink Road, Jogeshwari (East), Mumbai 400060. Emal : investors@galaxycloudkitchens.in, Tel: 022-28039405 Statement of Financial Results for the Quarter ended September 30, 2026 (Rs. in Lakhs) Quarter Ended Half Yoar Ending Yoar Ended Sr Particulars September 30, 2026 June 30, 2026 September 30, 2025 September 30, 2026 September 30, 2025 March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Auditod) Income from operations (a) Revenue from operations 1502.15 1,222.62 1,062.12 2,724.76 2122.88 4231.43 (b) Other Income 0.18 0.27 0.29 0.45 0.36 8.51 Total Income from operations 1502.33 1222.88 1062.41 2725.21 2123.24 4239.94 2 Expenses (a)C ost of materials consumed 1327.17 1067.81 906.70 2394.98 1685.94 3480.10 (b)E mployee benefits expense 94.69 61.33 47.98 156.02 96.28 197.30 (c) Finance costs 36.26 34.22 48.88 70,48 97.88 122.45 (d) Depreciation and amortisation expense 40.49 37.20 32.97 77.69 62.62 127.80 (e) Other expenses 69.37 65.87 0.52 135.24 68.63 175.74 Total expenses 1567.98 1266.43 1037.05 2834.41 2011.35 4103.39 3 Profit/(Loss) from ordinary activities before tax (1-2) (65.66) (43.54) 25.35 (109.20) 111.88 136.55 4 Exceptional Items 5 Tax expense 6 Net Profit/(Loss) for the year from continuing operation (34) (65.66) (43.54) 25.35 (109.20) 111.88 136.55 7 Net Profiv(Loss) for the year from Discontinued operation (5.99) (2.44)| (23.87) (8.43) (66.08) 15.33 8Net Profit /( Loss) for the period (5-6) (71.65) (45.99) 1.49 (117.64)| 45.81 151.88 |Other comprehensive income/(loss), net of income tax A. tems that will not be redassified to profit or loss B. hems that will be recdassified to profit or loss |Total other comprehensive income/(Loss), net of income tax 1.89 10 Total comprehensive income/(Loss) for the period (7-8) (71.65) (45.99) 1.49 (117.64) 45.81 153.77 11 Paid-up Equity Share Capital (Face value of Rs. 10/-each) 4,977.77 4,977.77 4,977.77 4,977.77 4.977.77 4,977.77 12 Other Equity (6,919.22) (6,847.57) (6,909.54) (6,919.22) (6,909.54) (6,801.58) 13 Earnings per share (of Rs. 10/-each) (not annualised): |for continuing operations-Basic (0.13) (0.09)| 0.05 (0.22) 0.22 0.28 for continuing operations-Diluted (0.13) (0.09) 0.05 (0.22) 0.22 0.27 f f ff o o oo r rrr d cd cii ooss nncc ttoo iinn nntt ui ui n in iuu nnee ggdd & oo pp ddee iirr ssaa cctt ooii no no tn tn s is i-- nn uuDB eeia dl ds u i ot oc e pp d ee rr aa tt ii oo nn ss -- DB ia ls ui tc (( (( 00 00 .. .. 1 100 4 411 ) ))) (((( 0000 .... 0000 9900 )))) (( 00 00 .. .. 0 00 055 0 0)) ((( ( 000 0 . .. . 2 20 0 42 42 )) )) (( 0000 ... . 01 1 03 93 9) ) 0000 .... 330 0 113 3 See acCompanying note to the financial resuts Statement of Assets & Llabliities (Rs. in Lakhs) Particulars Unaudited Audited As at As at September 30, 2026 March 31, 2026 ASSETS 1. Non Curront Assots Property. Plant and Equipment 322.53 304.49 Capital Work in Process 3.16 Right to use asset 757.32 732.20 Financial Assets Other Non Cument Financial Assets 33.72 30.49 Other Non Current Assets Total Non-Curront Assets 1,116.73 1.067.18 2. Current Assets Lnventories 1,029.48 696.43 Financial Assets Trade Receivablos 18.83 29.41 Cash and Cash Equivalents 9.46 78.13 Other financial asset 6.5 11.19 lother Current Assets 70.47 81.29 |Assets hcld for Sale Total Curent Assets 1,134.75 896.45 Total Assets 2.251.49 1,963.63 EQUITY AND LABILITIES Equity Equity Share Capital 4,977.77 4,977.77 Other Equty (6,919.22) (6,801.58) Compulsory Coverlible Debentures Total Equity (1,941.45) (1,823.82) Liabilities 1. Non Current Llablities Financial Liabilties Non Current Borrowings Lease Liabilities 847.51 797.90 Non Current Provisions 547 5,47 Other non-current liabilities Total Non-Current Liabilities 852.99 803.37 2. Current Liabilities Financial Liabilities Current Borrowings 1,391.81 1,323.90 Lease Llability Other Current Financial Liabiliies 384.55 403.12 Trade Payable 1,535.53 1,233.12 Other Current Liabilities 26.95 22.83 Current Provisions 1.11 1.11 Total Curent Llablities 3,339.95 2,984.08 Total Equity and Liabilities 2,251.49| 1,963.63 Statement Of Cash Flow For Period Ended September 30th, 2026 (Rs. In Lakhs) As at A [Showing first 8,000 characters — download PDF for full document]