GKB Ophthalmics Ltd

Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015 we wish to inform you that the members of GSV Ophthalmics Private Limited of Material Subsidiary of the company at their Extraordinary General Meeting held at a shorter notice on November 21 2025 passed a special resolution approving voluntary liquidation of the company under section 59 of the Insolvency and Bankruptcy Code 2016 read with the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations 2017.Enclosed please find the Disclosure.