Voting Results

EE GANESH REMEDIES LIMITED REMEDIES September 12, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip code: 540737 Dear Sir/Ma’am, Sub: Submission of Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that 31st Annual General Meeting of Shree Ganesh Remedies Limited was held on Saturday, September 12, 2026 through Video Conferencing (VC)/Other Audio- Visual Means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. A disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the businesses considered and approved by the shareholders is enclosed, together with the Scrutinizer's Report on e- voting. A copy of the same is also being placed on the Company's website. Kindly acknowledge and take on record the same Thanking you, Yours faithfully, For Shree Ganesh Remedies Limited Aditya Patel Company Secretary and Compliance Officer mwli Head lead OfOffificcee Py Plot No. 6011, 60 6002 & 6003 EEN)] oioc Estate, A hwar - 393 002 Plot No. 6714/2,-6715 GIDC Estate 1 WEBSIT Gujarat (INDIA Ankleshwar - 393 002, Gujarat (INDIA) ecovadis m Ph.: +919614961469, 7574976076 Ph.: +91 9614961469, 976076 CIN No.: L24230GJ1995PLC025661 ~ GSTIN : 24ABACS1471F 20 (Zor0) SHREE GANESH REMEDIES LIMITED REMEDIES DETAILS OF THE REMOTE E-VOTING AND E-VOTING DURING THE AGM OF SHREE GANESH REMEDIES LIMITED AS PER REGULATION 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Scrutinizer Details Name of the Scrutinizer Vishal Thawani Firms Name VTSN & Associates LLP Qualification Ccs Membership Number 43938 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Reportto the company 12-09-2026 Voting results Record date 05-09-2026 Total number ofs harehoon lredcored rdaste 8255 No. of shareholders present in the meeting either in person or through proxy 2) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 43 No. of resopaslsedu int thie meoetning 4 Disclosure of notes on voting results = () Head Office Plot No. 6011, 6012, 6002 & 6003, (Unit-2) www.ganeshremedies.com GIDC Estate, Ankleshwar - 393 002, Plot No. 6714/2,-6715 GIDC Estate WEBSITE Gujarat (INDIA) Ankleshwar - 393 002, Gujarat (INDIA) Ph.: +91 9614961469, 7574976076 Ph.: +91 9614961469, 976076 E:KQ!E‘D contact@ganeshremedies.com CIN No. : L24230GJ1995PLC025661 GSTIN : 24ABACS1471R120 (Zero) EMAIL SHREE GANESH REMEDIES LIMITED + REMEDIES Manufacture f AP rmedial & ecl; y Chemical: Resolution(1) ‘Whether promoter/promoter group are interested in N the agenda'resolution? © 1. To receive, consider and adopt 2. The Audited Standalone Financial Statements of the Company for the financial year endMarech d31, 2026, togweitht thhe Reeporrts Description of resolution considered of the Board of Directors and the Auditors thereon. b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. No. of No.of | % of Votes polled No. of % of votes in % of Votes Category Mode of | gpares votes on outstanding 110 o;m: votes— | favouronvotes | againston votes voting beld | polled shares mvow | oamst polled polled [ Q@ | GHE@DIF0 @ ©) [ ©FE 100 | (M=[G)(2)]*100 E-Voting 9350529 (100 9350529 0 100 0 Promoter | POll 0 0 0 0 0 0 and 9350529 Promoter | Ballot (if 0 [ 0 0 0 0 Group applicable) Total 9350529 |[9350529 | 100 9350529 0 100 0 E-Voting 140 012 140 0 100 0 Poll 0 0 0 0 0 0 Pubic: o 116629 Institutions | Ballot (if 0 0 0 0 0 0 applicable) Total 116629 | 140 0.12 140 0 100 0 E-Voting 803366 (23.8414 803558 8 99.999 0.001 Poll 0 0 0 0 0 0 Public-Non 3370462 Institutions | Ballot (if 0 0 0 0 0 0 applicable) Total 3370462 (803566 |23.8414 803558 8 99.999 0.001 Total | 12837620 | 10154235 | 79.0975 10154227 8 99.9999 0.0001 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution -Ql Head Office i ot No. 6011, 6012, 6002 & 6003, 3 § www.ganeshremedies.com Plot No. 6011, 6012, 6002 & 6003, REACH EBER{] o100 Estate, Ankleshwar - 393002, Plot No. 6714/2,-6715 GIOC Estate WEBSITE Gujarat (INDIA) Ankleshwar - 393 002, Gujarat (INDIA) n Ph.. +91 9614961469, 7574976076 Ph.: +91 9614961469, 7574976076 contact@ganeshremedies.com ‘ - CIN No. : L24230GJ1995PLC025661 GSTIN : 24ABACS1471R(1Ze2r0o) EMAIL SHREE GANESH REMEDIES LIMITED + REMEDIES Manufacture f AP! Intermedial & ecl; y Chemical: Resolution(2) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the Ye agenda/resolution? = To consider a director in place of Mr. Chandulal Manubhai Kothia (DIN: iption of resolution considered 006528wh0o 6ret)ir,es by rotation and being eligible,g 1 offers himsfeorl rfe- appointment. % of Votes . No. of No.of | %ofvotesin % of Votes Category Mode of : HNo. :ld votes polledo x lioi;‘ofs G votes— favour on votes | against on votes otng polled Ot: Isuru’ against polled polled ©= = (1& ) @ G=I@YM1Y)] *100 @4 ®) (@100 | [GYQ)]*100 E-Voting 9350529 [ 100 9350529 0 100 — Poll 0 0 0 0 0 Promotes | PosmBallot | °220°% Group Gf ) 0 0 0 0 0 0 applicable) Total 9350529 | 9350529 | 100 9350529 0 100 E-Voting 140 0.12 140 0 100 Poll 0 0 0 0 0 e Postal Ballot | |15 e | 0 0 0 0 0 0 applicable) Total 116629 140 0.12 140 0 100 0 E-Voting 803566 238414 803558 8 99.999 0.001 Poll 0 0 0 0 0 Public-Non [ posgal Ballor | > 0*62 s |z 0 0 0 0 0 0 applicable) Total 3370462 | 803366 23.8414 803538 8 99.999 0.001 Total | 12837620 (10154235 | 79.0975 10154227 |8 99.9999 0.0001 ‘Whether resolisu Patss ioro Nont. | Yes Disclosure of notes on resolution i Head O1fi -@l pfifi No. t:v"» 1,6012, 6002 & 6003, (Unit-2) www.ganeshremedies.com n@l GIDC Estate, Ankleshwar - 393 002, Plot No. 6714/2,G-ID6C 7Es1tat5e, WEBSITE Gujarat (INDIA) Ankleshwar - 393 002, Gujarat (INDIA) n Ph.. +01 9614961460, 7574076076 Ph.. +91 9614961469, 7574976076 contact@ganeshremedies.com ‘ - CIN No.: L24230GJ1995PLC025661 ~ GSTIN : 24ABACS1471R(1Ze2r0o) EMAIL SHREE GANESH REMEDIES LIMITED + REMEDIES Manufacture f AP rmedial & ecl; y Chemical: Resolution(3) ‘Whether promoter/promoter group are interestedi n No the agenda/resolution? To consider and if thought fit, ratify the remuneration payable to M/s. ML.I. Prajapati Descripti Juti idered & Associates LLP, Cost Accountants, Cost Auditors of the Company, for the = financial year ending March 31, 2027 and to pass, with or without modification(s), ‘the resolution as an Ordinary Resolution. Mod No. of No.of | % of Votes polled No. of % of votes in % of Votes Category voti < shares votes mcnl:hndmg L_“::;:x votes— | favouronvotes | againston votes e held polled against polled polled ()] @) GFI@VD*100 @) ©) | O=[E2)1*100 [ (D=G)/(2)]*100 E-Voting 9350529 | 100 9350529 0 100 0 Promoter | Poll 0 0 0 0 0 [} and Postal 9350529 Promoter | ayjot (if 0 0 0 0 0 0 Growp | applicable) Total 9350529 9350529 | 100 9350529 0 100 E-Voting 140 0.12 140 0 100 Poll 0 0 0 0 0 [ Pnb_lic-_ Postal 116629 Institutions | Bayjot (if 0 0 0 0 0 0 applicable) Total 116629 140 0.12 140 0 100 0 E-Voting 686056 [ 20355 686048 8 99.9988 0.0012 Poll 0 0 0 0 0 0 Public- Non 3370462 Institutions | Bayjot (if 0 0 0 0 0 0 applicable) Total 3370462 | 686036 |20.355 686048 8 99.9988 0.0012 Total | 12837620 | 10036725 | 78.1821 10036717 |8 99.9999 0.0001 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution -Ql Head Office Py REACH Plot No. 6011, 6012, 6002& 6003, B www.ganeshremedies.com EBER{] o100 Estate, Ankleshwar - 393002, Plot No. 6714/2,-6715 GIOC Estate WEBSITE Gujarat (INDIA) Ankleshwar - 393 002, Gujarat (INDIA) n Ph.: +91 9614961469, 7574976076 Ph.: +91 9614961469, 7574976076 contact@g [Showing first 8,000 characters — download PDF for full document]