Shree Ganesh Biotech India Ltd Share Price

AGM Date: 18 Sep 2021

AGM 18/09/2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 11th Annual General Meeting of the company to be held on Saturday 18th September 2021. This is for your information and records. Thanking you. (As Per BSE Announcement Dated 26.08.2021) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Saturday 18th September 2021 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in the prescribed format. Kindly take note of the above. Thanking you Proceedings of 11th Annual General Meeting of the Company held on 18th September, 2021 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of Mr. KISHAN NITYANAND NAIDU (DIN: 08662664) as Director of the Company who retires by rotation and being eligible, offers him-self for re-appointment. The above businesses were transacted and passed by the shareholders at Annual General Meeting. (As Per BSE Announcement Dated on 9/18/2021 6:07:47 AM) Shree Ganesh Biotech (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 27, 2022. You are requested to take note of the above and bring this to the notice of all concerned. Thanking you, (As Per BSE Announcement dated on 05.09.2022) In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the following businesses were transacted at the 12th AGM of the Company held on Tuesday the 27th September 2022 at 10:00 A.M.at registered office of the company 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2022 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of Mr. KISHAN NITYANAND NAIDU (DIN: 08662664) as Director of the Company who retires by rotation and being eligible, offers him-self for re-appointment. 3. Ordinary Resolution for Appointment of Ms. AMRUTABEN RAJANBHAI SOLANKI (DIN: 09684451) as an Independent Director of the Company. 4. Ordinary Resolution for Appointment of Mr. NIMESHKUMAR MOHANBHAI PARMAR (DIN: 09684513) as an Independent Director of the Company. (As Per BSE Announcement dated on 27.09.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Tuesday the 27th September 2022 at 10:00 A.M.at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 28 Sep 2023

PFA PFA (As Per BSE Announcement dated on 28.09.2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 PFA (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 PFA PFA (As Per BSE Announcement Dated on:26.09.2025)