Gujarat Themis Biosyn Ltd. — Board/Management Information 2021

Jan 7, 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

07[th] January, 2021

Listing Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai-400001

Dear Sir/Madam,

Sub: Intimation of Change in Director of the Company under Regulatio n 30 of the SEBI (LODR) Regulations, 2015

Ref: BSE Scrip Code: 506879

This is to inform you that Co m pany has received a notice on 06[th] Jan u ary 2021 from Mr. Si Sung lee, Non-Executive Non-Independent Director of the Comp a ny (Representing Yuhan Corporation) stating his resignation as Director of the Company with effect from 5[th] January, 2021 due to his p reoccupation.

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 chang e in 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. Si Sung Lee

1.	Reason for change	:	Resignation
2.	Date of Cessation	:	5thJanuary, 2021
3.	Brief Profile (in case of appointment)	:	Not Applicable
4.	Disclosure of relationships between directors (in case of appointmento director) f a	:	Not Applicable

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