GKB Ophthalmics Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that the Board of Directors of our material subsidiary GSV Ophthalmics Private Limited at its meeting held today i.e November 20 2025 has approved the initiation of voluntary liquidation under Section 59 of the Insolvency and Bankruptcy Code 2016 subject to approval of its member.GSV Ophthalmics Private Limited has appointed Mr. Manoj G. Nair Insolvency Professional (Registration No. IBBI/IPA-001/IP-P-02884/2024-2025/14431) as the proposed Liquidator subject to its member approval.The Disclosure can be accessed at the Companys website at www.gkb.netKindly take the above information on record.