Shree Ganesh Remedies Ltd — Important, 16-01-2026: Company Update

The company's Board of Directors, following review by the Nomination and Remuneration Committee, has approved the re-appointment of Mr. Parth Chandulal Kothia. He will continue as a Whole Time Director and Chief Financial Officer for another five years, starting January 17, 2026. This re-appointment, pending shareholder approval, ensures continuity in a key leadership role. Mr. Kothia, with a background in chemical engineering and global finance, has significantly contributed to the company's growth since joining in 2021. He holds 131704 equity shares and is the son of the Chairman and Managing Director.