PFA

SHR EE G AN ESH BI O - T E C H (I ND I A) L I M I TED CIN: L70101WB1982PLC121196 Reg. Office: CUBICLE NO.: 126, 3/2, 75C, PARK STREET, 3RD FLOOR KAMDHENU BUILDING, KOLKATA -700016 Email: shreeganeshbiotechindialtd@gmail.com Website: www.shreeganeshbiotech.bar Date:03.09.2026 To, To, To, Listing Department, The Secretary, Head - L isting BSE Limited, The Calcutta Stock Metropolitan Stock Exchange of India P J Tower, Dalal Street Exchange Ltd, Limited Mumbai-400001 7, Lyons Range, Vibgyor Towers, 4th floor, Plot No C Kolkata - 700001 62, Opp. Trident Hotel Bandra Kurla Complex, Bandra (E), Mumbai – 400098 Scrip Code: 539470 Scrip Code: 29221 Scrip Code: SHREEGANES Dear Sir/Madam, Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Monday, September 21, 2026 to Monday, September 28 2026(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 28,2026. Security Code and ID / Symbol Type of security Book Closure both days inclusive BSE: Equity Shares Monday, September 21, Security Code: 539470 2026 to Monday, September 28 2026 Security ID: SHREEGANES a) Date and Time of Commencement of E-voting Friday, September 25,2026 AT 09.00 b) Date and Time of ending of E- Voting Sunday, September 27,2026 AT 5.00 c) Cut-Off date for determining the eligibility to vote by Electronics or in the Monday, 21st September 2026 You are requested to take note of the above and bring this to the notice of all concerned. Thanking you, Yours faithfully For, SHREE GANESH BIO-TECH (INDIA) LIMITED Aman Patel Wholetime Director