!MAN!S" filMS INDIA LIM ITED

GANESH FILMS INDIA LIMITED 503, 5th FLOOR, PLOT - 461D, A WING

P ARSHV ANATH, GARDENS, BHAUDAJI ROAD, KINGS CIRCLE, MATUNGA, MUMBAI-4000 19 Email Id - info@ganeshfilms.com ICIN: U74994MH20 18PLC307613 I Tel No: +91 810 444 9343

To, The Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: 541703

Dear Sir,

Date: January 10, 2020

Sub: Submission of Reconciliation of Share Capital Audit Report for Shares for the Quarter ended on December 31, 2019.

With reference to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 we enclose herewith copy of Reconciliation of Share Capital Audit Report received from Mj s. Vishal Thawani & Associates, Practising Company Secretary for the quarter ended on December 31, 2019.

Kindly take the same on your record.

Thanking you,

Yours Faithfully,

:w1ij,e~~DIA LIMITED

End:

1. Reconciliation of Share Capital Audit Report for December 31, 2019.

Vishal Thavvani & Associates Practicing Company Secretaries

Not only promises, performance matters.

Date: January 10, 2020 To, Ganesh Films India Limited 503-, Floor-5, Plot-461D, AWing Parshvanath Gardens, Bhaudaji Rd, Kings Circle, Matunga, Mumbai - 400019.

Dear Sirs,

We have examined the relevant books, registers, forms, documents and records produces before us by Ganesh Films India Limited ("the Company") and its Registrars and Transfer Agents, Bigshare Services Private Limited, in respect of Reconciliation of Share Capital Audit as per Regulation 76 of the SEBI (Depositories and Participants} Regu1ations~ 20 18K To the best of our knowledge and accor.ding to information and explanation given to us and as shown by the records examined by us, we certify the following: •

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

5. Registered Office

6. Correspondence Address 503, Floor-5, Plot-461D, A Wing Parshvanath Gardens, Bhaudaji Rd, Kings Circle, Mumbai - 400019.

9. Name of the Stock BSE Limited Exchanges where the Company's Securities are listed

No. of Shares

10.

II. (Exchange - BSE Limited 30,07,684

Registered Office: A-ll 01, Neelkanth Riverview, Shahibaugh, Ahmedabad - 380004. Branch Office: Shop No.6, Sheeljit Apartment, Road No.5, Jogeshwari East, Mumbai -

Associate Offices: Surat, Nagpur, Bhopal and Odisha. Email: pcsvishalthawani@gmail.com; M: 9725929144, 8200636949.

o/aofTotal Issued

100%

(as per Company records)

12. Held in Dematerialized form in CDSL 26,31,624 87.49%

13. Held in Dematerialized form in NSDL 3,76,000 12.50%

14. Physical 60 0.01

15. Total No. of Shares (12+13+14) 30,07,684 100%

16. Reasons for difference if any, between (10&11), (10&15), Not Applicable (11&15)

17. Certifying the details of changes in Share Capital during the quarter under consideration as per table below:

Particula No. of Applied/ Not Listed on Whether Whether In-Prin. rs Equity Applied Stock Intimate Intimate Approval

Shares For listing Exchanges d d pending for (Specify to CDSL to NSDL SE Names) (Specify

Names) ----------- ----------- ----------~--- -N 0 Changes- ---------- ---------- ---------------

---

18. Register of Members is updated (Yes/No) Yes If not, updated upto which date

19. , Reference' of previonsquarter with regard to excess N.A. Dematerialized Shares, if any?

20. Has the Company resolved the matter mentioneg in N.A. point no. 19 above in the current quarter? If not, reason why?

2l. Mention the Total No. of Requests, if any, confIrmed after 21 days and the Total No. of Requests Pending beyond 21 days with the reasons for delay: None

Total No. of De mat No. of No. of Reasons for Delay Requests . Requests Shares

ConfIrmed after 21 days NIL N.A

Pending for more than 21 NIL N.A days :~

./,,,' p, "

{~7; ~.so~ • ~ ACO I"', "I

:> P-\I~II * " . q,

'?J ~'I>'" lJany sec\e --

~ Details of Compliance Officer of the Company

23 . Name, Address, Tel. , Regn. No. of the Certifying Company Secretary

24. AppointmeJlt oJ Cornm.on Age.ncy JOJ: Share Registry Work, if Yes (N arne &Address) •

25. Any other detail that the certifying Company Secretary may like to provide (e .g. BIFR Company, Delisting from Stock Exchange etc.)

For Vishal Thawani & Associates Practicing Company Secretaries

CS Vishal Thawani Proprietor ACS: A43938, COP: 173.77 Place: Ahmedabad Date: J anuary 10 , 2020 UDIN: A043938B000040077

Ms. Drashti Laxmikant Solanki Company Secretary Phone: 091 8104449343 EmaU: gfindialtd®gmaU.com Mem. No : A42697 MIS. Vishal Thawani & Associates, Practising Company Secretaries A-II01, Neelkanth Riverview, Nr. Circuit House, Shahibaugh, Ahmedabad-04, Gujarat. Phone: +91 9725929144 ICSI Membership No.: A43938 ICSI C.P. No.: 17377

RegisUar & Share Tzau.sfer Ag.e».ts Bigshare Services Private Limited Bharat Tin Works Building, 1st Floor, Opp. Vasant Oasis, Next to Keys Hotel. Manana Road, Andheri (East), Mumbai - 400059. Tel: +91 2262638236, Fax: +91 2262638299, Email: inforaJbi2shareomine.com

NIL

-.