Ganesha Ecosphere Independent Director Resigns

Ganesha Ecosphere Limited

Key Event Details

Shri Narayanan Subramaniam (DIN: 00166621), Non-Executive Independent Director, tendered his resignation via email dated June 30, 2026. The resignation is effective from close of business hours on June 30, 2026. The stated reason for resignation is personal commitments and impending international travel for extended periods, which would limit his ability to attend Board meetings over the next six months to a year.

Committee Positions

With this resignation, Shri Subramaniam ceases to hold:

• Chairmanship/Membership of all Board Committees of Ganesha Ecosphere Limited

Specifically, he was Chairman of the Audit Committee and Stakeholders Relationship Committee, and Member of the Nomination and Remuneration Committee.