Gala Global Products Limited at its board of directors meeting held on August 22, 2022 noted the resignation letters dated 29 July 2022 of Ms. Yesha Upendrabhai Bhatt and Ms. Stutiben Kinariwala as Independent Directors of the Company. Reason for change for Yesha Upendrabhai Bhattn due to personal and unavoidable circumstances and for Stutiben Kinariwala is Due to urgent professional pressing engagements. Date of cessation is July 29, 2022.