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(20/11/2025 16:38)

GKB Ophthalmic - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Voluntary Winding Up Of Material Subsidiary

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.\r\n\r\nGSV 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.\r\n\r\nThe Disclosure can be accessed at the Company's website at www.gkb.net\r\n\r\nKindly take the above information on record.

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