Outcome of Board Meeting

SH REMEDIES LIMITEL REMEDIES October 31, 2026 The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 540737 Dear Sir/Ma’am, Sub: Outcome of the Board Meeting held today i.e. Saturday, October 31, 2026. With reference to the captioned subject matter, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, October 31, 2026 has inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2026, along with the Limited Review Reports of Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR?”). The copy of the said financial results along with the Limited Review Reports of the Auditors are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 04:30 p.m. and concluded at 05:00 p.m. Kindly take the same on your record. Thanking you, Yours Faithfully, For Shree Ganesh Remedies Limited Akanksha Company Secretary and Compliance Officer Head Office Plot No. 6011, 6012, 60&0 60203 (Unit-2) www.ganeshremedies.com GIDC Estate, Ankleshwar - 393002, Plot No. 6714/2,-6715 GIDC Estate WEBSITE Gujarat (IND Ankleshwar - 393 002, € NDIA) Ph.: +91 9614961469, 7574976076 Ph.. +91 9614961469, 7574976076 contact@ganeshremedies.com CIN No. : L2423061995PLC025661 GSTIN : 24ABACS1471R120 (Zero) EMAIL SHREE GANESH REMEDIES LIMITED SHREE GANESH IE.HEDIES LD in ' oy Manufaclurer of APl Intermediates & Speciality Chemicals Balance Sheet As at September 30, 2026 in Lakhs Standalone Consolidation s at Py Asut Aade Partieilac September30: | March 31,2026 | **P'YTo2" 2% | March 31, 2026 (Unsudred) (Audited) | (Unaudited) | (Audited) Assers 1. Non-current Assets (8) Property, Plant and Equipment 646299 6,808.04 646299 680845 (b) CapitWaorl k-in-progress 1,63006 1,237.81 1,630.06 123781 (€) Right-of-use Assets 262902 365451 362902 365451 (d) Other Intang ble Assets 233 275 23 275 (c) intangible Assets under development 3940 854 s59.40 4858 {f) Financial Assets. W} Wvesemients 1630 1630 800 .00 () Other Financial Assests 22719 28299 2719 24299 (8) Other Non-current Assets 25813 179.0a 25813 179.48 Total Non-current Assets 12,28542 12,190.78 12,277.12 12,182.48 2. Current Assets {a) Inventories 3.35292 2,400.52 335292 2,400.52 {b] Financial Assets M) investments 1,137.80 1,215.39 1,137.20 1,245.39 (1) Trade Receivables 211213 3,256.50 211213 3,256.50 () Cashand Cash Equivalents 1,727.74 1,335.90 1,730.92 1,339.52 (v) Benk Balances other than (i) of above 63 873 863 673 (v) Other Financial Assets 2710 17.56 2710 17.56 (c) Other Current Assets 35414 318.24 35414 318.24 (d) Current Tax Assets (Net) 3160 - 31.60 - Total Current Assets 8,752.06 8,582.84 8,755.24 8,586.46 Total Assets 31,037.48 Jo773.62 33.012.36 70,768.94 [EQUITY AND LIABILITIES 1. Equity (a) Equity share Capital 128376 120376 128276 128376 (b) Other Equity 1529572 15.017.78 15,290.61 15,013.10 Total Equity 16,579.a8 1630150 16,5783 16,206.86 2. iabiliies (&) Non-current Liabilities (3) Financial Usbimes ) Borrowings 206209 212477 2.002.09 212477 (1) Lease Lisbilities 1490 1273 1830 1273 ((cb)) PDreofveirsrioends .T ax Liabirties (Net) 16221.2431 1$077..3998 162214113 10572..9389 Total Non-current Liabilities 2,260.53 2,302.87 2,260.53 2,30287 (0) current Liabilities (2) Financial Liabilities () Borrowings 3690 sa2as s25.90 saz.as (1) tease Labilies - 134 : 13¢ () Trade Payables {a) Total outstanding dues of micro and small enterprises 85.94 18362 85.94 (b) Total outstanding cther than (i) (s) above 130041 45823 1.300.41 ss58.23 (v) Other Financial Liabilities 147.65 20038 147.65 200.38 (6] Provisions a6 351 356 351 ((€)) COutrhreern tC uTrarxe nLtia bLiialbiinlersi (esN et) 25-3 2 5251.7579 25-3 2 5251.7579 Total Current Liabilities 2,197 A7 2,169.21 2,197.46 2,169.21 Total tiabilkies 4,458.00 4,472.08 445799 a,a72.08 TOTAL EQUITY AND LIABILITIES 21,037.48 20,773.62 21,032.36 20,768.94 For Shree Ganesh Remedies Ltd. For ChauShadh ahnd aAssorciaytes LLP Chartersd Accountants, FRN-006212C/W100789 Charkiudal Manubhai Kothia DIN: 00652806 shubham Jain Managing Director Designated Partner Place: Ankleshwar M.No. 474949 Date: 31/10/2026 Place: Ahmedabad, Dat31| e10|: 20 EE(] Headtice: ) REACH] S~— GPl Io Dt GN o E. st 6 at0 e1 ,1 , A n6 k0 l1 e2, s h6 war0 - 3&0 96 30 020 03 2, , ( PU ln oi tt - N2 o) . 6: 714/2,-6715 GIDC Estate, Www Ew. Bg San Ies Th Ere medies.com Gujarat (INDIA) Ankleshwar - 393 002, Gujarat (INDIA) Ph.: +919614961469, 7574976076 Ph.: +91 9614961469, 7574976076 X contact@ganeshremedies.com ‘ - PINNa 1249300 11005P1 PN25RAT GSTIN : 24ABACS1471R120 (Zero) coveunct EMAIL SHREE GANESH REMEDIES LIMITED SHREE GANESH REMEDIES LTD. excelling in chemistry Manufacturer of APl Intermediates & Speciality Chemicals Shree Ganesh Remedies Limited CIN:L24230G1995PLC025661 Standalone Financial Results For the Half Year Ended September 30, 2026 Rin Lakhs Quarterended Year ended Sot Pattc. ular September30,2026 | June 30,2026 | September30,2025 | September30,2026 | September30,2025 | March31,2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) INCOME [ Revenue from Operations 294 143600 303150 376547 54829 109858 ] Gtherincome W08 20 6838 5 13516 mn n Total Income (1 41) 247007 1589 310049 39999 5834 na18 4 EXPENSES Cost of Materizls Consumed 137981 896 121984 22945 20589 4B Changes n inventoresof iished Goods, Stock-n-rade and Workin- progress (2953 (6303) 1) (106045 805 %58 Emplyee Benefit xpenses mn 0 29674 60618 56656 LM Finance Costs 5.5 EE] 10101 Ba 150 61 Degreciation nd Amortistion expense 503 wn 25674 85 75 10730 OtherExpenses .3 92 51373 127151 110826 2083 Total Expenses V) 27 137680 24031 38052 450253 883011 v Profi{Loss) before Tax 1) 2635 15312 7L B 113091 2404 TaxExpense Current Tax .10 us 15380 9158 568 5483 Deerred Tax 57 653 un 232 un 5231 (Excss)/Short provisionoftx of ecrler years . - - - - 1] Total Tax Expense (V) 1] an 17554 MR a1 2416 i Prfi{Loss)forthe eriod after Tax (v-V] 16346 1201 45551 541 8051 1m3 vl OTHER COMPREHENSIVE INCOME Items thatwill o be eclssified to rofit orloss Exchange Diferences n transeting the financia tetementsof foregn opeations Remeasurement Gain/ (Loss) on Defned Mezsurement Beneft Plans 18 155 (87) EE:) (231) 58 Income Tax Releting to shove (o) (042) 037 (023 109 (155) Total Other Comprehersive Income for th period (Vi) 1 1 290) 246 (22) 1% [ Total Comprehersive Income fo the period (V) 16469 132 49261 ms 8129 178221 x Eaming P Share of 110 Par Vale Paid- up Equty Share Capta (Face Value 10 exch) 128376 128376 12876 12876 12876 128375 Basi In X pershare] 18 087 385 215 655 B8 Diuted 1n 2per shere) 18 087 EI] 215 655 138 [AP—y For Chaudhary Shah and AssociatLeLsP Chartered Accountants, FRN:006212C/W100789 Shubham Jein Designated Partner M.No. 474949 \ Place: Abmedabad, Date: Z1\10] 2.0} Head Office: nitz) Plot No. 6011, 6012, 60&0 60203, nit-2) : www.ganeshremedies.com GIDC Estate, Ankleshwar - 393002, PlotNo. 6714/2,-6715 GIDC Estate, WE Bgs ITE Gujarat (INDIA) Ankleshw- a39r3 002, Gujarat (INDIA) Ph. +91 9614961469, 7574976076 Ph.: +91 9614961469, 7574976076 contact@ganeshremedies.com ‘ - CIN No. : L24230GJ1995PLC025661 BSTIN : 24ABACS1471R120 (Zero) EMAIL SHREE GANESH REMEDIES LIMITED SHREE GANESH REMEDIES LTD elling In chemivtry Manufacturer of API Intermediate&s Speciality Chemicals Shree Ganesh Remedies Limited CIN:L242306/1995PLC025661 Consolidated Financial Results For the Half Year Ended September 30, 2026 @ Quarter ended Hall Year Ended Yearended No. ) September , 3,20 10ne30,2006 | Septem30b, 2e02r5 | Septem30b, 2e02r6 | September 30,2025 | - March3t, 2026 o Pravied) [Vnaited) (Unaudied) (Unaudied) (Unindited) [pudited) ! Revenu fom Opericns : i us4 14600 1018 im0 S8 103858 " Sy Wi EL) 8% ma s no wuna 152951 31008 AmY SEIAL [OTY] Costof Materls Coreumed 18] [Showing first 8,000 characters — download PDF for full document]