The board of directors of Ganesh Housing Corporation Limited at its meeting held on August 22, 2022, noted that Ms. Jasmin Jani, Compliance Officer will proceed on maternity leave from August 26, 2022 and. until Ms. Jasmin Jani resumes office from her maternity leave Mr. Anjan Trivedi, a qualified Company Secretary has been appointed as Interim Compliance Officer of the Company with effect from August 26, 2022 under Regulation 6 and 30 read with Schedule III Part A Para A (7) of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Jasmin Jani, Company Secretary of the Company has resumed office from February 24, 2023.

Henceforth, she will be acting as Company Secretary & Compliance Officer of the Company. Hereinafter, Mr. Anjan Trivedi ceases as the interim Compliance Officer of the Company.