Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regu lation 29 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of t he Company will be held on Tuesday 13th August 2024 inter alia to consider following business. Please take the above intimation in your records. Thanking You.