To, The Secretary, Listing Department, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: 540737

Dear Sir,

SHREE GANESH REMEDIES LIMITED SHREE GANESH REMEDIES LTD.

excelli ng in c hem ist ry Mfg. Pharmaceutical Intermediates & Fine Chemicals

Date: October 17,2019

Sub: Submission of Reconciliation of Share Capital Audit Report for Shares for the Quarter ended on September 30,2019.

With reference to the Above Subject matter we are sending herewith the Reconciliation of Share Capital Audit Report on Share Department of the Company signed by Mis. Vishal Thawani & Associates, Company Secretary for the quarter ended on September 30, 2019 which please fmd in order in compliance to SEBI circular.

Please acknowledge receipt.

Thanking you,

Yours Faithfully,

For, SHREE GANESH REMEDIES LIMITED

Chandulal Manubhai Kothia Managing Dir~ctor DIN: 00652806 Date: October 17,2019 Place: Ankleshwar

Encl: 1. Reconciliation of Share Capital Audit Report for September 30,2019.

GANESH GROUP OF iNDUSTRIES

Reg. Office: Plot No. 6011-12, GIDC Estate, Ankleshwar - 393 002, Gujarat (INDIA) Ph.: +91 2646-227777,7574976076 CIN No. : L2423GJ1995PTC025661 GSTIN : 24ABACS1471 R1 ZO A UNIT OF GANESH GROUP OF INDUSTRIES

I www.ganeshremedies.com WEBSITE

contact@ganeshremedies.com I EM A I L

Vishal Thawani & Associates Practicing Company Secretaries

Not only promises, performance matters.

Date: October 17, 2019 To, SHREE GANESH REMEDIES LIMITED PLOT NO. 6011, G.I.D.C., ANKLESHWAR-393002.

Dear Sirs,

We have examined the relevant books, registers, forms, documents and records produces before us by Shree Ganesh Remedies Limited ("the Company") and its Registrars- and- 'f!'ansier Agents-, Bigshare Serviees- Private Li-m-ite4-, in Fes-~t {)f Reconciliation of Share Capital Audit as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. To the best of our knowledge and according to information and explanation given to us and as shown by the records examined by us, we certify the following:

• RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

1. For Quarter Ended September 30, 2019 2. ISIN INE414YOI015 3. Face Value 10/- Ru ees Ten OnI per E uit Share 4. Name of the Com : SHREE GANESH REMEDIES LIMITED 5. Registered Office Plot No. 6-011, G.I.D.C., Ank:lesliwar- 393002.

6. , Correspondence Address Plot No. 6011, G.I.D.C., Ankleshwar- 393002.

7 . Tele hone No. +91-2646-227777 8~ E~mall Address . -: investo aneshtemedies.com 9. Name of the Stock : BSE Limited

10.

11.

Exchang~s where the Company's Securities are listed

Capi~ a Issued Ca ital

Listed Capital wise)

(Exchange - BSE . Liinited-

as per Com an

No. of Shares

89,71,356

1J'g,7T,3S6

% of Total Issued Ca ital

100%

100070

Registered Office: A-11 01, Neelkanth Riverview, Shahibaugh, Ahmedabad - 380004.,_ \of'~~~ Branch Office: Shop No.6, Sheeljit Apartment, Road No.5, Jogeshwari East, Mumbai -1lO1~~~ Associate Offices: Surat, Nagpur, Bhopal and Odisha. Email: pcsvishalthawani@gmail.com; M: 9725929144, 8200636949.

12. Held in Dematerialized form in CDSL 72,13,998 80.41%

13. Held in Dematerialized form in NSDL 15,66,000 17.46%

14. Physical 1,91,358 2.13%

t5. Total No. of Shares lT2+ 13+ 14} 89~71:",3S6 11)00/0

16. Reasons for difference if any, between (10& 11), (10& 15), Not Applicable (11&15)

17. CertifYing the details of changes in Share Capital during the quarter under consideration as per table below:

Particula No. of Applied/Not Listed on Whether Whether In-Prin. rs Equity Applied Stock Intimate Intimate Approval

Shares For listing Exchanges d d pending • (Specify to CDSL to NSDL forSE

Names) (Specify Names)

----------- ----------- -------------- -N 0 Changes- ---------- ---------- -------------\ --

18. Register of Members is updated (Yes/No) Yes If not, updated upto which date

19. Reference of previous quarter with regard to excess Nil , Dematerialized Shares, if any?

20. Has the Company resolved the matter mentioned in N.A. point no. 19above in the current quarter? If not, reason why? ...,...

21. Mention the Total No. of Requests, if any, confrrmed after 21 days and the Total No. of Requests Pending beyond 21 days with the reasons for delay: None

Total No. of Demat No. of No. of Reasons for Delay Requests Requests Shares

Confinned after 21 days NIL N.A

Pending for more than 21 NIL N.A days

r----22. Details of Compliance Officer of the

Company

23. Name, Address, Tel., Regn. No. of theAuditor

24. Appointment of Common Agency for -Shm:e-Registry WorKy y: Y..es-{N.ame&-Address) •

25. Any other detail that the certifying Company Secretary may like to provide (e.g. BIFR Company, Delisting

I fr.ol:lLStock-Exch~npf' etc.}

For Vishal Thawani 8& Associates Practicing Company Secretaries

CS Vishal Thawani Proprietor ACS: 43938, COP: 17377 Place! Abmedabad-Date: October 17, 2019 UDIN:A043938AOOOI03591

Mr. Aditya VikrambhaiPatel Company Secretary Phone: 2646-227777 Email: investors@ganeshremedies.com lVlem.lfo : A:41"204" M/ s. Vishal Thawani 8& Associates, Practising Company Secretaries A-II01, Neelkanth Riverview, Nr. Circuit House, Shahibaugh, Ahmedabad-04,_ Gujarat,. India. Phone: +91 9725929144 ICSI Membership No.: 43938 ICSI C.P. No.: 17377

Registrar 8& Share Transfer Agents Bigshar~ Sendces Private Limited Bharat Tin Works Building, IstFloor, Opp. Vasant Oasis, Next to Keys Hotel, Makwana Road, Andheri (East), Mumbai - 400059. Tel: +91 2262638236, Yax: +91 2262638299, Email: info@bigshareonline.com

NIL

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