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Gufic Biosciences: Regulation 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements 2015 Details Of The Voting Results Of The Business Transacted At The National Company Law Tribunal Mumbai Bench (NCLT) Convened General Meeting Of The Equity Shareholders Of The Company.

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we enclose herewith the details regarding the voting results of the business transacted at the NCLT convened Meeting of the Equity Shareholders of the Company held on Tuesday September 15 2020 at 12.30 p.m. through Video Conferencing in the prescribed format.

Further the report submitted by the Scrutinizer Mr. Gajanan D. Athavale Practicing Company Secretary for postal ballot remote e-voting (prior to the Meeting) and e-voting during the course of the Meeting is also enclosed herewith.

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