Resignation of Company Secretary / Compliance Officer

October 03, 2026 BSE Limited Phiroze Jeejeehoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 540737 Dear Sir/Madam, Sub: Outcome of Board Meeting held on October 03, 2026. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, at its meeting held today i.e., October 03, 2026 have inter-alia considered and approved the following: 1. Resignation of Mr. Aditya Vikrambhai Patel (ICSI Membership No. A41204) from the position of Company Secretary and Compliance Officer, designated as Key Managerial Personnel of the Company, to pursue career opportunities outside the Company, effective upon the close of business hours on October 03, 2026. 2. Appointment of Ms. Akanksha (ICSI Membership No. A81722) as Company Secretary and Compliance Officer, designated as Key Managerial Personnel of the Company, with effect from October 04, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure-I. The Meeting of the Board of Directors of the Company commenced at 06:00 p.m. and concluded at 06:30 p.m. Kindly take the same on your record. Thanking you, Yours Faithfully, For Shree Ganesh Remedies Limited Aditya Patel Company Secretary and Compliance Officer Annexure – I Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with regard to change in Key Managerial Personnel is given herein under. Sr. Particulars Resignation Appointment 1. Reason for change viz. Resignation of Mr. Aditya Appointment of Ms. Akanksha appointment, re- Vikrambhai Patel as as Company Secretary and appointment, resignation, Company Secretary and Compliance Officer (KMP). removal, death or otherwise Compliance Officer (KMP) to pursue career opportunities outside the Company. 2. Date of appointment/ re- Resignation is effective Appointment is effective from appointment/cessation (as from October 03, 2026. October 04, 2026. applicable) & term of appointment/re-appointment 3. Brief profile in case of Not Applicable Ms. Akanksha (Membership No. appointment. A81722) is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor’s degree in Commerce (B.Com.) and Bachelor of Laws (LL.B.). During her internship, she gained practical experience in corporate and regulatory compliances, including compliances under the Companies Act, 2013 and SEBI Regulations, listing compliances, ROC filings, annual compliances and corporate governance practices. She has also assisted in various corporate actions and handled quarterly, half-yearly and annual filings with the stock exchanges. Her experience has provided her with practical exposure to corporate secretarial functions, regulatory requirements and listed entity compliances. 4. Disclosure of relationships NA NA between directors (in case of appointment of a director). 5. Shareholding if any in the Nil Nil Company ADITYA VIKRAMBHAI PATEL Reg Office: 606, Motovas, Nava Vadaj, Ahmedabad-380013, Gujarat, India. Email ID: csadityapatel@gmail.com | (M): +91-70164 39233 October 03, 2026 The Board of Directors Shree Ganesh Remedies Limited Plot No. 6002, 6003, 6011 & 6012, G.1.D.C., Ankleshwar IE, Bharuch, Gujarat, India, 393001 Dear Sir(s), Subject: Resignation from the post of Company Secretary and Compliance Officer. This is to inform that I, Aditya Vikrambhai Patel, hereby tender my resignation from the post of Company Secretary and Compliance Officer of the Company with effect from the closure of Business hours on October 03, 2026 to pursue career opportunities outside the Company. The Board is kindly requested to accept my resignation with effect from the date of this letter i.e. October 03, 2026 and take the same on your records. I would like to thank the Board and the fellow members for the support extended during my tenure as Company Secretary. Further I also request you to arrange to make necessary filings with the concerned authorities and give effect to this resignation. Thanking you, Your§ Paithfully cs A& Vikrambhai Patel Compahy Secretary and Compliance Officer Membership No: A41204 eCSIN: RA041204E000084225