Board of Gufic Biosciences recommends final dividend

Of Re 0.05 per share

Gufic Biosciences announced that the Board of Directors of the Company at its meeting held on 27 August 2014, inter alia, has approved the following business:

1. Board has recommended a dividend of Re. 0.05 per share on equity share of Rs. 1/- each as a final dividend for the Financial Year 2013-14.

2. Resignation of Khantilal Sanghavi from the Directorship of the Company.

3. Appointment. of Shreyas K. Patel as an additional director (non-executive Independent Director) of the Company.

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