Board of Directors of Gufic Biosciences Limited at its meeting held on April 25, 2024, interalia, considered and approved reconstitution of various committees of the Board, as detailed below, with effect from April 25, 2024: Audit Committee consists of Dr. Rabi Sahoo ­ Member, Mr. Gopal Daptari - Chairperson, Dr. Anu Aurora - Member, Mr. Shreyas Patel Member as Non-Executive & Independent Director.Mr. Jayesh Choksi - Member, Mr. Pranav Choksi - Member as Executive Director. Nomination and Remuneration Committee consists of Dr. Anu S. Aurora Chairperson, Mr. Shreyas Patel - Member, Mr. Gopal Daptari - Member, as Non-Executive & Independent Director. Risk Management Committee consists of Mr. Jayesh Choksi - Chairperson, Mr. Pranav Choksi - Member as Executive Director, Mr. Shreyas Patel - Member, Mr. Gopal Daptari - Member as NonExecutive & Independent Director.

Mr. Nagesh Yarrabathina - Member Chief Operating Officer . Mr. Ashok Dev Member President - Operations, Mr. Devkinandan Roonghta - Member Chief Financial Officer.