Shareholders meeting

261/LG/SE/SEP/2026/GBSL September 07, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 509079 Scrip Symbol: GUFICBIO Sub.: Voting Results and Consolidated Scrutinizer Report of 42nd Annual General Meeting of the Company held on Friday, September 04, 2026 Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the 42nd Annual General Meeting (AGM) of the Company held on Friday, September 04, 2026 through Video Conferencing/Other Audio Visual Means, in the prescribed format along with the Consolidated Report of the Scrutinizer on voting through electronic means (i.e. remote e-voting and voting at the AGM). You are requested to take the same on record. Thanking you, Yours faithfully, For Gufic Biosciences Limited Ami Shah Company Secretary & Compliance Officer ICSI Membership No.: A39579 Encl.: As above General information about company Scrip code 509079 NSE Symbol GUFICBIO MSEI Symbol NOTLISTED ISIN INE742B01025 Name of the company Gufic Biosciences Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 04-09-2026 Start time of the meeting 03:30 PM End time of the meeting 04:09 PM Scrutinizer Details Name of the Scrutinizer CS Sandhya R Malhotra Firms Name M/s. Manish Ghia & Associates Qualification CS Membership Number 6715 Date of Board Meeting in which appointed 31-07-2026 Date of Issuance of Report to the company 07-09-2026 Voting results Record date 28-08-2026 Total number of shareholders on record date 30441 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group 0 b)Public 0 No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 5 b)Public 38 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 together with Reports of the Board of Description of resolution considered Directors and Auditors’ thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 including Auditors’ Report thereon. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 72708151 100 72708151 0 100 0 Promoter Poll 0 0 0 0 0 0 and 72708151 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 72708151 72708151 100 72708151 0 100 0 E-Voting 3299097 87.4727 3299097 0 100 0 Poll 0 0 0 0 0 0 Public- 3771572 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 3771572 3299097 87.4727 3299097 0 100 0 E-Voting 4158359 17.4701 4158235 124 99.997 0.003 Poll 0 0 0 0 0 0 Public- 23802783 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 23802783 4158359 17.4701 4158235 124 99.997 0.003 Total 100282506 80165607 79.9398 80165483 124 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a Final Dividend @ 10% i.e., Re. 0.10/- per equity share of the face Description of resolution considered value of Re. 1/- each for the Financial Year ended March 31, 2026. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 72708151 100 72708151 0 100 0 Poll 0 0 0 0 0 0 Promoter and 72708151 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 72708151 72708151 100 72708151 0 100 0 E-Voting 3299097 87.4727 3299097 0 100 0 Poll 0 0 0 0 0 0 Public- 3771572 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3771572 3299097 87.4727 3299097 0 100 0 E-Voting 4156359 17.4617 4156235 124 99.997 0.003 Poll 0 0 0 0 0 0 Public- Non 23802783 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 23802783 4156359 17.4617 4156235 124 99.997 0.003 Total 100282506 80163607 79.9378 80163483 124 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Pranav J. Choksi (DIN: 00001731), who retires Description of resolution considered by rotation pursuant to Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 72708151 100 72708151 0 100 0 Promoter Poll 0 0 0 0 0 0 and 72708151 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 72708151 72708151 100 72708151 0 100 0 E-Voting 3299097 87.4727 3299097 0 100 0 Poll 0 0 0 0 0 0 Public- 3771572 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 3771572 3299097 87.4727 3299097 0 100 0 E-Voting 4156359 17.4617 4156015 344 99.9917 0.0083 Poll 0 0 0 0 0 0 Public- Non 23802783 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 23802783 4156359 17.4617 4156015 344 99.9917 0.0083 Total 100282506 80163607 79.9378 80163263 344 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ratification of remuneration payable to M/s. Poddar & Co. (FRN: 101734), Cost Description of resolution considered Auditors for the Financial Year 2026-27. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 72708151 100 72708151 0 100 0 Poll 0 0 0 0 0 0 Promoter and 72708151 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 72708151 72708151 100 72708151 0 100 0 E-Voting 3299097 87.4727 3299097 0 100 0 Poll 0 0 0 0 0 0 Public- 3771572 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3771572 3299097 87.4727 3299097 0 100 0 E-Voting 4156359 17.4617 4156133 226 99.9946 0.0054 Poll 0 0 0 0 0 0 Public- Non 23802783 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 23802783 4156359 17.4617 4156133 226 99.9946 0.0054 Total 100282506 80163607 79.9378 80163381 226 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Pr [Showing first 8,000 characters — download PDF for full document]