Ganesh Housing Board Meeting on October 30, 2026

The Board Meeting is scheduled to be held on Friday, October 30, 2026.

The primary purpose of the meeting is to approve and take on record the company's financial results. The results to be approved are:

• The Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026.
• The Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026.

The financial results will be prepared under Indian Accounting Standards (IND AS).

The disclosure was signed digitally by Jasmin Jani, Company Secretary & Compliance Officer, on October 22, 2026, at 17:23:50 IST.