Board Meeting Announcement for Gufic BioSciences Ltd - May 30, 2025

Gufic Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended March 31 2025. 2. Recommend a final dividend if any on the equity shares of the Company for the Financial Year 2024-25 subject to approval of shareholders at their ensuing Annual General Meeting