Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

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.shop Date: 21.07.2026 To, To, To, Listing Department, The Secretary, Head - Listing BSE Limited, . The Calcutta Stock Exchange Ltd, Metropolitan Stock P J Tower, Dalal Street 7, Lyons Range, Exchange of India Limited Mumbai-400001 Kolkata - 700001 Vibgyor Towers, 4th floor, Plot Noe 62, Opp. Trident Hotel Bandra Kurla Complex, Bandra (E) Mumbai - 400098 Scrip Code: 539470 Scrip Code: 29221 Scrip Code-SHREEGANES Sub: Compliance of Regulation 29 of SEBI (LODR) Regulations, 2015 - Intimation of Board meeting. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 4th August 2026 inter alia, to consider following businesses: - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2026. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You. Yours Faithfully, FOR, SHREE GANESH BIO-TECH (INDIA)LIMITED AMAN PATEL DIRECTOR