Change in Statutory Auditors – Gufic Biosciences Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Cost Auditor

Name of the New Audit Firm: M/s. Poddar & Co., Cost Accountants

Firm Registration Number (FRN): 101734

Term of Appointment and Validity: Appointed as Cost Auditor for the Financial Year 2026-27

Brief Profile: M/s. Poddar & Co. is a specialized Cost Accounting firm led by its Proprietor, Mr. Sandeep Poddar, a qualified Cost Accountant with 15 years of professional experience in Cost and Management Accounting across diverse industries and companies of repute. The Firm offers a comprehensive suite of costing services, including Statutory Cost Audits, Certifications, setting up costing systems, cost consultancy, and developing costing-based turnaround strategies. The firm also undertakes Internal Audits and Stock & Assets Verification assignments.

Internal Auditor

Name of the New Audit Firm: Mrs. Saroj R. Kirdolia (Individual appointment)

Term of Appointment and Validity: Appointed as Internal Auditor with effect from the Financial Year 2026–27, to hold office until cessation of her employment with the Company or until otherwise decided by the Board of Directors.

Brief Profile: Mrs. Saroj Kirdolia is a Chartered Accountant with over 7 years of experience in auditing and taxation. She possesses strong analytical skills, meticulous attention to detail, and the ability to work accurately in a dynamic environment. She has been associated with the Company for the past 6 years and is responsible for evaluating internal controls and business processes. She adopts a systematic and disciplined approach to enhance the effectiveness of risk management, control, and governance processes.

Board / Committee Meeting Details

Date of the Meeting: May 29, 2026

Name of the Meeting: Board of Directors Meeting

Meeting Duration: Commenced at 7:30 PM and concluded at 9:05 PM

Resolutions or Approvals: Approved the re-appointment of Cost Auditor and appointment of Internal Auditor

Regulatory Compliance Statement (SEBI LODR, Circulars)

The disclosure is made pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details are provided as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Annexures

Annexure A contains the required details for appointment/re-appointment of Cost Auditor and Internal Auditor as per Regulation 30 of the Listing Regulations.

Other Corporate Information

Corporate Office: SM House, 11 Sahakar Road, Vile Parle (East), Mumbai - 400 057

Tel: (+91-22) 6726 1000

Fax: (+91-22) 6726 1067