To, The Secretary, Listing Department, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 40000 l. Scrip Code : 540737

Dear Sir,

SHREE GANESH REMEDIES LIMITED SHREE GANESH REMEDIES LTD.

excelli n g in e h llm l SIr,), Mfg. Pharmaceutical Intermediates & Fine Chemicals

Date: October 10, 2020

Sub: Submission of Reconciliation of Share Capital Audit Report for Shares for the Quarter ended on September 30, 2020.

With reference to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 we enclose herewith copy of Reconciliation of Share Capital Audit Report received from Mis . Vishal Thawani & Associates , Practising Company Secretary for the quarter ended on September 30, 2020.

Please acknowledge receipt.

Thanking you,

Yours Faithfully,

For, SHREE GANESH REMEDIES LIMITED

Chandulal Manubhal Kothla Managing Director DIN: 00652806

Encl: 1. Reconciliation of Share Capital Audit Report for September 30, 2020.

Reg. Office : Add . Sile: Piol No. 6714/2.-6715 GIDC Eslale. Ankleshwar - 393 002. Gujaral (INDIA) (Formaly know as Ashok Pharma Chern) I www.ganeshremedies.com

WEBSITE

GANESH GROUP

Piol No. 6011-12. GIDC Eslale. Ankleshwar - 393 002. Gujaral (INDIA) Ph.: +91 2646-227777. 7574976076 CIN No. : L2423GJ1995PTC025661 GSTlN: 24ABACS1471 R1Z0 ~MIl ~~. contact@ganeshremedies,com I

OF INOUSTRIES EM A I L

Vishal ThaYiani & Associates Practicing Company Secretaries

Not only promises, performance matters.

Date: October 10, 2020 . To,

SHREE GANESH REMEDIES LIMITED PLOT NO. 6011, G.I.D.C., ANKLESHWAR - 893662.

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 Transfer Agents, Bigshare Services Private Limited, in respect of 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 follawing:

• RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

I. For Quarter Ended · September 30, 2020 · 2. ISIN ,

: INE414Y01015 3 . Face Value · 10/- (Rupees Ten Only) per Equity Share · 4 . Name of the Company : SHREE GANESH REMEDIES LIMITED 5. Registered Office : Plot No. 6011, G.I.D.C., Ankleshwar- 393002.

6. Correspondence Address · Plot No. 6011, G.I.D.C., Ankleshwar- 393002. · 7 . Telephone No. · +91-2646-227777 · 8. E-mail Address : investors{tV,ganeshremedies.com 9. Name of the Stock : BSE Limited

Exchanges where the Company's Securities are listed

No. of % of Total Shares Issued

Capital 10. Capital

(a) Issued Capital 89,71,356 100% II. Lis ted Capital (Exchange - BSE

wise) Limited 89,71,356 100010 (as per Company records)

" •• !!!.!.. .. ., .... ~ "D

~ tl ... 5·43931: ~ .~~.1n71. . ~ ~~ -d Office: A-11 01 , Neelkanth Riverview, Shahibaugh, Ahmedabad - 38000 ~~a"",. " , . ~ ~

.. ari East Mumbai - . Registere Branch Office: Shop No.6, SheelJlt Apartment, Road No.5, Jogeshw Associate Offices: Surat, Nagpur, Bhopal and Odisha. . Email: pcsvishalthawani@gmail.com; M: 9725929144, 8200636949.

12. Held in Dematerialized form in CDSL 74,20,356 82.71% . 13. Held in Dematerialized form in NSDL 15,51,000 17.29% 14. Physical 0 0 15. Total No. of Shares (12+ 13+ 14) 89,71,356 1000;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 ~xchanges 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, confIrmed after 21 days and the Total No. of Requests Pending beyond 21 days with the reasons for delay: None

Total No. of De mat No. of No. of Reasons for Delay Requests Requests Shares

Confirmed after 21 days NIL N.A

Pending for more than 21 NIL N.A days

~ Details of Compliance Officer of the Company

23. Name, Address, Tel., Regn. No. of the Auditor

24. Appointment of Common Agency for Share Registry Work, if Yes (Name & Address) ,

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

Mr. Aditya Vikrambhai Patel Company Secretary Phone: 2646-227777 Eman: investors@ganeshremedies.com Mem.No : A41204 MIs. Vishal Thawani & Associates, Practising Company Secretaries A-1101, 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 Bigshare Services Private Limited Bharat Tin Works Bunding, lstFloor, Opp. Vasant Oasis, Next to Keys Hotel, Manana Road, Andheri (East), Mumbai - 400059. Tel: +91 2262638236, Fax: +912262638299, Email: inf0<ti2bia:shareonline.com

NIL

The Company had recommended Bonus Issue on August 21, 2020 and it was approved by Shareholders on September 22,2020.

For Vishal Thawani 8& Associates Practicing Company Secretaries

CS Vishal Thawani