Ganesh Holdings Board Meeting Agenda August 7

The agenda for the board meeting includes:

• Consideration and approval of Un-audited Financial Statements for the quarter ended 30th June, 2026
• Taking on record the Limited Review Report submitted by the Auditors regarding Financial Results for the quarter ended 30th June, 2026
• Discussion and potential approval for raising further capital through a Rights Issue
• Proposal to increase the Authorized Capital of the Company
• Proposal to alter Capital clauses of Articles of Association and Memorandum of Association of the Company
• Any other matters with the permission of the Chairman

As per the Company's Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 1st July 2026 until 48 hours after the declaration of results. This closure was previously intimated to BSE.

The disclosure is signed by Banwari Lal Saini, CS & Compliance Officer (Membership no. A12576), acting on behalf of Ganesh Holdings Ltd.