Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShree Ganesh Remedies Ltd 2CIN NO.L24230GJ1995PLC025661 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 31.94 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sunnykumar Narwani Designation: Company Secretary EmailId: investors@ganeshremedies.com Name of the Chief Financial Officer: Parth Kothia Designation: CFO EmailId: parth.kothia@ganeshremedies.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shree Ganesh Remedies Ltd.

26 Apr 2023

746.20

0.30%

Corp. Note

Shree Ganesh Remedies Ltd - 540737 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shree Ganesh Remedies Ltd 2 CIN NO. L24230GJ1995PLC025661 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sunny NarwaniDesignation :-Company Secretary Name of the Chief Financial Officer :- Parth Kothia Designation : -Chief Financial Officer Date: 26/04/2023

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Shree Ganesh Remedies Ltd.

26 Apr 2023

746.20

0.30%

Board Meeting

Shree Ganesh Remedies Ltd - 540737 - Board Meeting Intimation for The Audited Financial Results Of …

BSE India

Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve The Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023 along with the Audit Report for the corresponding period and Recommendation of Final Dividend on the Equity Shares, if any

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