Gufic Biosciences Limited announced that second term of Dr. Rabi Sahoo (DIN: 01237464) as an Independent Director ends on June 28, 2024. Consequently, he shall be ceased to be an Independent Director of the Company with effect from the closing of business hours on June 28, 2024. Since the above change is due to completion of existing term, requirement of Resignation Letter is not applicable in this case.

it is hereby informed that he would be ceased to be the Chairman of Stakeholders Relationship Committee and Member of Audit Committee with effect from the closing of business hours on June 28, 2024.