Gourmet Gateway India Ltd — Important, 07-09-2025: Company Update

Gourmet Gateway India Limited has issued a correction to its Postal Ballot Notice. An item concerning the regularization of Mr. Sudhanshu Singhal's appointment as a Non-Executive Independent Director was mistakenly listed as an Ordinary Resolution. The company clarifies that this resolution must be passed as a Special Resolution to ensure compliance with relevant regulations. This update is important for shareholders to understand the correct voting requirement for this director appointment.