With reference to captioned subject we, SHREE GANESH BIO-TECH (INDIA) LIMITED (the 'Company') would like to inform you that our new Registrar and Share Transfer Agent (RTA) is Satellite Corporate Services Private Limited. Satellite Corporate Services Pvt. Ltd. Unit. No 49, Building No. 13 AB, 2nd Floor, Samhita Commercial Co-Op Society Ltd, Off Andheri Kurla Rd, MTNL Lane, Sakinaka, Mumbai-400072. Phone No: 022-28520461/462 Email Id: service@satellitecorporate.com Website:www.satellitecorporate.com You are requested to update the aforesaid in your record for the information of the shareholders of the Company. This is for your information and record. Thanking you.