Ganesh Films India Limited informed that Ms. Drashti Laxmikant Solanki, Company Secretary of the Company has tendered her resignation from the post of Company Secretary and Key Managerial Personnel of the Company. The Company has accepted her resignation and she shall cease to be the Company Secretary effective close of working hours of June 14, 2022. Consequent to her resignation, Ms. Drashti Laxmikant Solanki shall also ceases to be Compliance Officer of the Company.

Her successor shall be appointed in due course, within the time limits prescribed under the provisions of the Companies Act, 2013 and Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be duly intimated to the Stock Exchange.