GKB OPHTHALMICS LTD. - Submission Of Minutes Of 41St Annual General Meeting Of The Company Held On 14Th September, 2023.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of the Minutes of the proceedings of the 41st Annual General Meeting of the Company, held on 14th September, 2023. Kindly acknowledge receipt of the same.