Pursuant to Regulation 36(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company has sent a letter to those shareholders whose email addresses are ....

GKB Ophthalmics Ltd. Tel. :191 832) 6714444 '16-A, Tivim lndustrial Estate, Mapusa, coa 403 526 (tNDlA) E-mail : gkbophthalmics@gkb.net ClN.: 1261 09GA1 981 P1C000469 Website :www.gkb.net GKB /STK.EXCH July 31,2026 Department of Corporate Services BSE Limited Phiroze Jeejubhoy Towers, Dalal Street Mumbai - 400 001 Dear Sir, Ref : Scrio Code No. : 533212 S!b: Dbclosure of tn Disclosurc Reouircments) Reguletions 2015 ('Listins Requlations') Pursuant to Regularions 36(l)(b) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, the company has sent a letter to those shareholders whose email addresses are not regist€red with Company/ RIA./ Depository Participant, providing a webJink of Company,s website from where the Annual Report for F.Y. 2025-26 can be accessed. The specimen of the letter is enclosed for your reference and records and the same is uploaded on the website of the Company. Kindly take the information on record. Thanking you, Yours faithfirlly, For GKB Ophthalmics Ltd., Pooja Dessai Company Secretary GKB OPHTHATMICS TIMITED CIN: 126109GA1981p1C000469 Regd. Off: 16-A, Tivim tndustrial Estate, Mapusa - G oa,4O3SZG Tel No. (0832)6714444 Website: www.qkb.net E-mail: ekbophthalmics@ekb.net R€f.No. r I Date : : I July 37,2026 Folio No. Subject: Notice of ,t4s Annual General Meeting (AGM) of GKB Ophthalmics Limited and Annual Report for the Financial year 2025-26. We are pleased to inform you that the 44th Annual Gene.al Meeting ('AGM') of the Members of GKB ophthalmics Limited is scheduled to be held on August 2t 2026 at 11.oo A.M. (lsT) at the Registered office of the company at 16-4, Tivim tndustrial Estate, Mapusa- Goa.403526. As per Regulation 36 {1} (b} of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201S, ('SEBI Listing Regulations, 2015'), as amended, the web-linl! including the exact path, where complete details of the Anoual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG lntime lndia Private Limited (Formerly Link lntime lndia Private Limited), Registrar & share Transfer Agent (RTA) ofthe Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial yeat 2025-26 arc available at: Website: www.skb.net Exact path of Annual Report 2025-26: b!!p!://skb.net/en/wo This letter is being sent to those members who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on July 24,2026- This is afso a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POO-l/PlCtR/2024127 dated May 07, 2024 and to dematerialise physical securities. The circular issued by sEBt mandates all the listed companies to record pAN, Add ress with PIN code, Mobile Number, Bank Account details, specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email lD is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of (YC details viz; Forms ISR-1, ISR-2, l5R-3, SH-13, SH-14 and SEB| circulars are available on our website as mentioned below: https://www.in,mpms.mufg.com > Resources > Downloads > KYC > Formats for KyC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have pAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect frcm April1,2024, All shareholder queries or service requests are to be raised only through our website, the link for which is hnos://web.in.moms.mufe.com/helpdesk/Service Reouest.html or +918108116767. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us/our RTA to facilitate the updation to continue receiving allimportant information & documents thereafter and encourage Green lnitiative. Thanking you, Yours faithfully, For GKB Ophthalmics Limited sd/- K.G. Gupta Managing Director DIN: @O51863