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.

exce lling in c he m is try Mfg. Pharmaceutical Intermediates & Fine Chemicals

Date: April 16,2019

Sub: Submission of Reconciliation of Share Capital Audit Report for Shares for the Quarter ended on March 31, 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 March 31, 2019 which please find in order in compliance to SEBI circular.

Please acknowledge receipt.

Thanking you,

Yours Faithfully,

For, SHREE GANESH JU;~~~tEsrt1lt!tl~

Managing Director DIN: 00652806 Date: April 16, 2019 Place: Ankleshwar

Encl: . 1. Reconciliation of Share Capital Audit Report for March 31, 2019 .

GANESH GROUP OF INDUSTRIES

Reg. Office: • Plot No. 6011, GIDC Estate, Ankleshwar - 393 002 (Gujarat) Ph. : +91 2646-227777, 7574976076 CIN No. : L2423GJ1995PTC025661 GSTIN: 24ABACS1471 R1Z0 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: April 16 , 20 19 To , Shree' Ganesh Remedies Limited Plot No . 6011 , G .LD.C. , Ankleshwar - 393002,

Dear Sirs ,

We have examined the relevant books, registers, forms, documents and records produces before u s by Shree Ganesh Remedies Limited ("the Company") and its Registrars and Trans fer Agents, Bigshare Services Private Limited, in respect of Reconc iliation of Sh are Capital Audit as per Regulation 55A of th e SEBI (Depositories and Participants) Regulations , 1996, To th e best of our knowledge and according to information and explanation given9 to us and as sh own by th e records examined by us , we certify the follo.win g:

RECONCILIATION OF SHARE CAPITAe' AUDIT REPORT

1. For Quarter Ended March 31 , 2019 2, ISIN INE414Y01015 3, Face Value 4, Name of the Com an 5, I Registered Office Plot No'. 6011 , G.LD.C ., AnkIe shwar- 393002.

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

7, Tele hone No, +91 -2646-227777 8, E-mail Address : investors(@ ane,~hremedies .com

9, Name of th e Stock : BSE Lim it ed

10,

11.

Exch anges where the Company's Securities are listed

",

Capital a Issued Ca )ital

Listed Capital (Exchange

No, of k. Sh ares

89 ,71 ,356 , - BSE

Limited 89 ,71 ,356

Registered Office: A-II 01, Neelkanth Riverview, Shahibaug~ , Ahmedabcid - 380004, Branch Office: Shop No. 6, Sheeljit Apartment, Road No. 5, J9QeShwari East, Mumbal" - 4 ASSOCiate Offices: Surat, Nagpur, Bhopal and Odisha. Email: pcsvishalthawanl@gmoil.com; M: 9725929144, 8200636949.

% of Total Issued Ca ital

100%

100%

Vishal Thawani & Associates Practicing Company Secretaries

Not only promises, performance matters.

12. He ld in Dematerialized form in CDSL 71,41,998

13. Held in Dem a terialized form in NSDL 16,38,000 -

14 . Physical 1,91,358

15. Total No. of Shares (12+ 13 + 14) 89,71,356

79.61 %

18.26%

2.13%

100%

16. Reasons for diffe rence if any, between'(10&1l), (10& 15) , Not Applicable ( 11&15)

•

17 . Certifying th e detail s of changes in Share Capital during the quarter u n der considera tion as per tab le be low:

Particu!a No. of App lied/Not Listed on Whether Whether In-Prin. rs Equity Applied Stock Intimate Intimate Approval

Shares P~r li s ting Exchanges d d pending • (S pecify to CDSL to NSD L for SE

Names) (Specify Names)

------ ----- ------- ---- -------------- -No Changes- -- -------- ---------- ------------------

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

19 . Reference of previous quarter with regard to excess N.A. Demater ial ized Shares, if any?

20. Has the Company r·eso lved the matter men tioned in N.A. point no . 19 above in th e current quarter? If n ot , reason why? ' ,-.~.-;- '

21. Mention the Total No. of Requests , if an y , confirmed after 2 1 days and the Total No. of Requests Pending beyond 21 d ays with the reason s for delay: None

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

Con firmed after 2 1 days NIL N.A

Pending for more th an 2 1 NIL N.A days

k;'~4~ . /. lo-~ ~o . .. \0

:; ,.CS_43936 ~

. :~H371' " ,,~ ",<: . . ,,"

Office: A-1101, Neelkanth Riverview, Shahibau h, Ahmedabad - 380004. !.., s-"o --Registered 9 \

Branch Office: Shop No. 6, Sheeljit Apartment, Road No. 5, Jogeshwari East, Mumbal'- 400102. Associate Offices: Surat, Nagpur, Bhopal and Odisha. Email : pcsvishalthawanl@gmail .com; M: 9725929144, 8200636949,

Vishal Thawani & Associates Practicing Company Secretaries

Not only promises, performance matters.

-; -.

'22."" Details of Comp liance Officer of the Company

23. Name, Address , Te l. , Regn. No. of the ,

Certifying Company Secretary

,

24. Appointmen t of Common Agency for Sh a re Registry Work, if Yes (Name &Address) • "

25 . Any other detail that th e ce rtifying Company Secretary may like to provide (e.g. BlFR Company, Delisting from Stock Exchange etc. ) .

For Visha l Thawa ni & Associa t e s pr~ Company Se cre t a ries

CS Visha l Thawani Proprie tor ACS : A43938, COP: 17377 Plac e: Ahmedabad Da t e : April 16,2019

Mr. Aditya·Vikrambhai Patel Company Secretary Phone : 2646-227777 Email: investors{ri),ganeshremedies .com Mem .No : A41204 Mis . Visha l Thawani & Associates , Pra ctising Compa ny Se cre t a ries A- 1101 , Neelkanth Riverview, Nr . Circuit House , Shahibaugh, Ahmedaba d -04, Guja rat, India. Phone : +91 9725929144 ICSI Me·mbership No. : A43938 ICSI C.P. No .: 17377

Registra r & Sha re Transfer Agents Bigsha re Services Priva te Limited Bharat Tin Works Building, 1st Floor, Opp. Vas ant Oasis , Next to Keys Hote l , Ma kwa n a Roa d , Andheri (East) , Mumbai - 400059 . Te l : +91 2262638236 , F ax : +91 2262638299 , Ema il: info(7i)bigshareonline .com

NIL

Registered Office: A-11 01, Neelkanth Riverview, Shahibaug~ , Ahmedabad - 380004. Branch Office: Shop No.6, Sheeljit Apartment, Road No. 5, Jogeshwari East, MU'tnbai" - 400102.

Associate Offices: Surat, Nagpur, Bhopal and Odisha. Email: pcsvishalthawani@gmoil.com; M: 9725929144, 8200636949.

. ,