Gufic BioSciences Ltd Share Price

AGM Date: 02 Sep 2022

AGM 02/09/2022 With reference to the above captioned subject, we wish to inform you that the 38th Annual General Meeting ('AGM') of the Company will be held on Friday, September 2, 2022 at 3:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the Ordinary and Special Business as set out in the Notice convening the 38th AGM dated July 14, 2022. A copy of the Notice of 38th AGM is enclosed herewith. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the purpose of AGM and for payment of final dividend for the financial year ended March 31, 2022 is Thursday, August 25, 2022 and other details in this regard is attached herewith. (As Per BSE Announcement dated on 10.08.2022) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 38th Annual General Meeting of the Equity Shareholders of the Company held on Friday, September 2, 2022, through Video Conferencing/Other Audio Visual Means. You are requested to kindly take the same on record. Pursuant to Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015, enclosed herewith are the details of voting results of the business transacted at the 38th Annual General Meeting (AGM) of the Company held on Friday, September 02, 2022 at 3:30 p.m., through Video Conferencing/Other Audio Visual Means, in the prescribed format along with the consolidated Report of the Scrutinizer on voting through electronic means (i.e., remote e-voting and voting at the AGM). You are requested to kindly take the same on record. Gufic Biosciences Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 3/9/2022)

AGM Date: 29 Sep 2023

This is to inform that the Board of Directors of the Company at its Meeting held today i.e. Friday, September 01, 2023, considered and approved the following, amongst others: 1. Issuance of 33,33,000 equity shares of face value of Re. 1/- each ('Equity Shares') to M/s. Motilal Oswal Financial Services Limited, on a preferential basis ('Preferential Issue') at a price of Rs. 300/- per Equity Share aggregating to Rs. 99,99,00,000/- (Rupees Ninety-Nine Crores and Ninety Nine Lakhs Only), subject to the approval of the Members of the Company and such other regulatory/statutory authorities. The relevant date for determining the issue price for the said Preferential Issue is August 30, 2023. 2. Convening of 39th AGM of the shareholders of the Company on September 29, 2023 through Video Conferencing or Other Audio Visual Means seeking approval of the shareholders, interalia, for the aforementioned Preferential Issue. With reference to the above captioned matter, we wish to inform you that the 39th Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, September 29, 2023 at 3:30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the Ordinary and Special Business as set out in the Notice convening the 39th AGM dated September 01, 2023. A copy of the Notice is attached herewith. Intimation of book closure and record date for the purpose of 39th Annual General Meeting and payment of final dividend for the financial year ended March 31, 2023 is attached herewith. (As Per BSE Announcement dated on 06.09.2023) Please find enclosed herewith the proceedings of the 39th Annual General Meeting of the Equity Shareholders of the Company held on Friday, September 29, 2023 through Video Conferencing /Other Audio Visual Means. (As Per BSE Announcement Dated on 29.09.2023) Outcome of the Board of Directors Meeting held on Wednesday, October 11, 2023 is attached herewith (As Per BSE Announcement Dated on 11.10.2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 Intimation for book closure and record date for the purpose of 40th Annual General Meeting and payment of final dividend for the financial year ended March 31, 2024. (As Per BSE Announcement dated on 31.08.2024) Proceedings of the 40th Annual General Meeting of the Company held on Wednesday, September 25, 2024 is attached herewith. (As per BSE Announcement Dated on 25/09/2024)