GUFIC BIOSCIENCES LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper published today in Business Standard (Mumbai Edition in English language) and Mumbai Lakshadeep (Mumbai Edition in Marathi language) in compliance with General Circular No. 20/2020 dated May 5, 2020, intimating that the 38th Annual General Meeting of the Company will be held on Friday, September 2, 2022 at 3.30 p.m. (IST) through Video Conferencing / Other Audio Visual Means ('VC/ OAVM') and providing other details regarding e-Voting, procedure for registering email addresses and updation of bank account details. Kindly take the same on record.