Board Meeting Intimation for Approval Of The Amalgamation Of M/S. Gufic Lifesciences Private Limited ('Transferor Company') With Gufic Biosciences Limited ('Transferee Company' Or 'Company') And Their Respective Shareholders And Creditors, Subject To Approval Of The Shareholders And Regulatory Authorities.

• Security Code: 509079
• Company: GUFICBIO

GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2018 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held onThursday, September20, 2018, inter alia, to consider and approve the draft scheme of amalgamation, valuation report determining the share exchange ratio and the fairness opinion for the amalgamation of M/s. Gufic Lifesciences Private Limited ('Transferor Company') with Gufic Biosciences Limited ('Transferee Company' or 'Company') and their respective shareholders and creditors.

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