Gujarat Themis Biosyn Ltd. — Board/Management Information 2021

Jan 14, 2021

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GUJARAT T HEMIS BIOSYN LIMITED

CIN: L24230GJ 1 981PLC004878 REGD. OFFICE &FACTORY : 69 / C GIDC INDUSTRIAL ESTATE, VAPI – 396 195, DI S T. VALSAD, GUJARAT, INDIA T EL : 0260-2430027 / 2400639 E-mail:hrm@gtbl.in.net

GTBL: CS: BSE-CORR/2020-21

14[th] January, 2021

Listing Department, BSE Limited,

P. J. Towers, Dalal Street, Mumbai-400001

Dear Sir/Madam,

Sub: Intimation under reg u lation 30 of the SEBI (Listing Obligatio n s and Disclosure Requirements) Regulations, 2015 regarding circular resolution passe d by the Board of Directors

Ref: BSE Scrip Code: 506879

In terms of Regulation 30 re a d with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Boar d of Directors of the Company, by passing circular resolution, have appointed Mr. Han K on Kim (DIN: 08972517) as an Addition a l (Non Executive) Director with effect from Ja n uary 13, 2021 on the Board of the Comp a ny to hold office till the conclusion of the nex t Annual General Meeting of the Compan y ,

We have annexed herewit h the disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with S EBI circular no CIR/CFD/CMD/4/2015 date d 09th September, 2015 relating to appointment of Mr. Han Kon Kim (DIN: 08972517) as an Additional (Non Executive) Director of the Company as Annexure I.

This may be taken as compl i ance under the Listing Regulations.

Kindly take the same on rec o rd and acknowledge receipt.

Thanking you, Yours faithfully,

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MUMBAI OFFICE : Themis House, 11/12 Udyog Nagar, S.V Road, Goregaon (West), Mumbai – 400 104 Tel .: 91-22-67607080 / 2875783 6 Fax : 28746621 / 67607019 E-mail : gtblmumbai@gtbl.i n Website Address : www.gtbl.in

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GUJARAT T HEMIS

BIOSYN LIMITED

CIN: L24230GJ 1 981PLC004878 REGD. OFFICE &FACTORY : 69 / C GIDC INDUSTRIAL ESTATE, VAPI – 396 195, DI S T. VALSAD, GUJARAT, INDIA T EL : 0260-2430027 / 2400639

E-mail:hrm@gtbl.in.net

ANNEXURE I

Disclosures pursuant to regul a tion 30 of SEBI (Listing Obligations and Discl o sure Requirements) 2015 read with SEBI circular n o CIR/CFD/CMD/4/2015 dated 09[th] Septemb e r, 2015.

1. Mr. Han Kon Kim

2. Reason for change : Appointment 2. Date of Appointment : 13[th ] January, 2021 3. Brief Profile : Mr. Han Kon Kim shall represent Yuhan Corporation (in case of appointment) (Foreign Promoters) on the Board o f the Company. He joined Yuhan Corporation in 2016 and was appointed as the Head of Glob a l Operations under Global Strategy Department in 2019. Mr. Kim currently holds the position of Board of Directors for Yuhan’s overseas ent i ties including LiuXin (QingDao) Health Co Limited, Y u han (Hong Kong) Limited and Yuhan Australia and N ew Zealand Pty Ltd (Yuhan ANZ). He is also the CE O of Yuhan (Hong Kong) Limited and CFO of Yuhan A NZ. He received his Juris Doctor fro m University of New York at Buffalo in 2012. Before joining Yuhan Corporati o n, he worked for Samsung Heavy Industries and K o rea Electric Power Corporation (KEPCO). 4. Disclosure of relationship s : Not related to any other Directors o f the Company. between directors (in case of appointment o f a director)

MUMBAI OFFICE : Themis House, 11/12 Udyog Nagar, S.V Road, Goregaon (West), Mumbai – 400 104 Tel .: 91-22-67607080 / 2875783 6 Fax : 28746621 / 67607019 E-mail : gtblmumbai@gtbl.i n Website Address : www.gtbl.in