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(As on May 30, 2025, 19:14)

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Gufic BioSciences Lt - Board Meeting Outcome for Meeting Held On Friday, May 30, 2025

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e. Friday, May 30, 2025, inter-alia, considered and approved the matters attached herewith.

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