Shree Ganesh Biotech India Ltd

Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held on today i.e Tuesday 21st February 2023 at the Registered Office of the Company and board meeting concluded at 04.30 P.M.1. Considered & approved the Appointment of Mr. Harshad Rathod as Director of the Company.2. Considered and accepted the resignation of Mr. Prakashbhai Pravinbhai Dataniya from directorship of the companyPlease take the above intimation in your records.Thanking You.