GKB OPHTHALMICS LTD. - Submission Of Minutes Of 42Nd Annual General Meeting Of The Company Held On 20Th August , 2024.

Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulation 2015, we are pleased to enclosed herewith a copy of the Minutes of the proceedings of the 42nd Annual General Meeting of the Company, held on 20th August 2024. Kindly acknowledge receipt of the same.