GUFIC BIOSCIENCES LTD. - Board Meeting Outcome for Meeting Held On Thursday, June 27, 2024

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e. June 27, 2024, inter-alia, considered and approved the matters which is attached herewith. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 05:00 p.m.