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Gufic Biosciences: Result Of Postal Ballot Remote E-Voting Process

In furtherance to our letter dated December 18 2020 we would like to inform that the Ordinary Resolution for Approval of Related Party Transactions as set out in the Postal Ballot notice dated December 01 2020 have been passed by the Members of the Company with requisite majority as required under the provisions of the Companies Act 2013 and other applicable laws in force.

We enclose herewith the Postal Ballot results of voting of the Members of the Company conducted by way of remote e-voting process as per the format prescribed under the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report issued thereon by M/s. Manish Ghia & Associates Practicing Company Secretaries.

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