Ganesh Benzoplast Ltd

This is to inform you that the Board of Directors of the Company at their meeting held on Monday June 19 2023 inter-alia:i. approved the appointment of Mr Girdhari Lal Kundalwal as independent Director for a period of five years.ii. approved the appointment of Mr Shyam Nihate as Executive Director- Terminal Operations for a period of five years.iii. approved the postal Ballot notice to be sent to the shareholders for their approval.iv. approved Friday June 09 2023 as the Cut-off date for the purpose of offering remotee-voting facility to members in respect of business to be transacted through the postal Ballot.v. appointed CS Vijay Kumar Mishra (Membership No. FCS 5023) Partner of VKM & Associates Practicing Company Secretary as the Scrutinizer for scrutinizing the Postal Ballot / E-voting process.