Gourmet Gateway India Ltd — Others, 19-08-2025: Others

Gourmet Gateway India Limited's Board has initiated a Postal Ballot to confirm the appointment of Mr. Sudhanshu Singhal as a Non-Executive Independent Director for a five-year term. Mr. Singhal, previously an Additional Director, brings significant expertise in finance, law, and general management. This action strengthens the company's board with seasoned independent oversight, which is vital for robust governance and long-term shareholder value. The company has engaged M/s AASK & Associates LLP to oversee the electronic voting process for this important director regularization.