Press Release for the audited financial results for the quarter ended March 31, 2025

Intimation regarding proposed acquisitions.

Outcome of the Board Meeting

Annual Secretarial Compliance Report for the financial year March 31, 2025

Submission of Auditors Report, Standalone and Consolidated Audited Financial statements/Results, along with Statement of Assets and Liabilities for the 4th quarter and financial year ended March 31, 2025, and Outcome of Board Meeting held on May 27, 2025

Gourmet Gateway India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) along with Audit Report for the quarter and financial year ended 31st March, 2025.

The Board of Directors of the Company has inter alia Considered and approved the Annual Audited Financial Statements of the Company (Standalone and Consolidated), for the Financial Year ended March 31, 2025, and Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31, 2025.

Outcome of Board Meeting held today i.e. on Tuesday, 27th May, 2025.

Non-Applicability of Regulation 23(9) of the SEBI Listing Regulations

Annual Secretarial Compliance Report for the year ended March 31, 2025.