GUFIC BIOSCIENCES LTD. - Board Meeting Outcome for Meeting Held On Friday, November 11, 2022

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, November 11, 2022, inter alia, considered and approved the Un-Audited Financial Results for the quarter and half year ended September 30, 2022. In this regard, we are enclosing herewith the following: 1. Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2022 2. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2022. 3. Investor Presentation on the Financial Results. The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 7:10 p.m.