Shree Ganesh Remedies Appoints Hiral Shah Independent Director

Ms. Hiral Ankitkumar Shah (DIN: 07164025) appointed as Additional Director designated as Non-Executive Independent Director
Appointment effective from July 17, 2026 (Friday)
Term of appointment: Five (5) years
Appointment subject to approval of shareholders of the Company as per regulatory requirements
Appointment made based on recommendation of the Nomination and Remuneration Committee

Ms. Hiral Shah (Membership No. A31512) is a qualified Company Secretary
Educational qualifications: Master's degree in Commerce (M.Com.) and Bachelor of Laws (LL.B.)
Professional experience: Over 14 years of experience in corporate governance, legal, secretarial, and regulatory compliance
Expertise areas: Companies Act 2013, SEBI Listing Regulations, securities laws, stock exchange compliances, Board and Committee matters, corporate governance frameworks
Currently serving as Company Secretary and Compliance Officer (details incomplete in source)

Ms. Shah confirmed she is not debarred from holding office of Director pursuant to any SEBI order or any other authority
Not debarred from accessing capital markets or restrained from holding director position in any listed company
Appointment made in terms of applicable provisions of Companies Act, 2013 and Listing Regulations

Disclosure made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026
Information also available on company website: www.ganeshremedies.com
Filed by Aditya Patel, Company Secretary and Compliance Officer on July 17, 2026
Company CIN: L24230GJ1995PLC025661
Company business: Manufacturer of API Intermediates & Speciality Chemicals

No financial impact quantified in the disclosure. This is a governance and compliance matter.