GUFIC BIOSCIENCES LTD. - Result Of Postal Ballot And Scrutinizer Report

Pursuant to the above captioned subject, we enclose herewith the results of voting of the Members of the Company, conducted by way of postal ballot (remote e-voting) as per the format prescribed under the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed is the copy of the Scrutinizers'' Report submitted by the Scrutinizer on postal ballot and the same is uploaded on the website of the Company www.gufic.com. Please note that the Ordinary Resolution for Re-appointment of Mr. Pankaj J. Gandhi (DIN:00001858) as a Whole Time Director of the Company has been passed with requisite majority. Kindly take the same on your record.