Gufic BioSciences Ltd. — AGM Information 2018

Sep 29, 2018

- GUFIC BIOSCIENCES LIMITED

Corp. Office: l st, to 4th Floor, S . M House 11 Sahakar Road, Vile Parle (East), Mumbai - 40_0 057. Tel.: (91-22) 67 26 l 000 Fax[. ] . (91-22) 6726 l 068 Email: info@guficb1o.com CIN L65990MH1984PLC033519

99/SE/GBSL/SEPT/2018/GBSL

29u, September, 2018

Listing Department, Bandra (E), Mumbai - 400 051 Security Code: GUFICBIO Exchange Plaza, Bandra Kurla Complex, National Stock Exchange of India Limited To,

To, Security Code: 509079 Bombay Stock Exchange Limited, Phiroze Jeejabhoy Towers, Dalal Sfreet, Mumbai - 400 001 Listing Deparhnent,

Dear Sir,

Sub.: Proceedings of the 341h 1h Annual General Meeting held on Friday, 28 September, 2018.

September, 2018 at 2.30 p.m. at VITS - Luxury Business Hotels, Andheri Kurla Road, International Airport Zone, Andheri (East), Mumbai - 400 059. Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing proceedings of the 34Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith theth Annual General Meeting (AGM) of the Company held on Friday, 28th

You are requested to kindly take the same on record.

Thanking you

Yours faithfully

Ami Shah For Gufic Biosciences Limited Company Secretary & Compliance Officer ��

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Encl.: As stated above.

N tyi ananad Road. Andheri (East). Mumbai - 400 069 www.gufic.com Regd. Off.: 37, Fir st Floor, Kamala Bhovan II,�-Factory: National Highway No. 8, Near Gnd, Kabilpore, Navsan -. . 396 424 •Tel.No.: (02637)329424/239946