Gufic Biosciences Limited — Others, 13-08-2025: Change in Auditors

The company's Board has approved the re-appointment of M/s. Mittal Agarwal & Co., Chartered Accountants, as its Statutory Auditors. This re-appointment is for a second consecutive term of five years, commencing from the conclusion of the upcoming 41st Annual General Meeting until the 46th AGM in 2030. This decision is contingent upon shareholder approval at the forthcoming AGM. This move ensures continued robust financial oversight and compliance for the company, maintaining stability in its auditing processes. M/s. Mittal Agarwal & Co. is an experienced firm known for its audit and assurance services.