Ganesh Housing Secretarial Auditor Name Change

Date: September 25, 2026

KMP / Board / Auditor Changes

This is an intimation regarding a change affecting the company's Secretarial Auditor.

• Change Type: Change in the name of the Secretarial Audit Firm.
• Existing Auditor Name: M/s. ALAP & Co. LLP, Company Secretaries.
• New Auditor Name: M/s. Prasad and Partners LLP, Company Secretaries.
• Reason for Change: Change in the name of the Secretarial Auditor.
• Impact of Change: The change is only in the name. There is no change to the terms of appointment, tenure of appointment, or scope of work.
• Tenure: The auditor was originally appointed for a period of five years from April 1, 2025, to March 31, 2030, and this tenure remains unchanged.
• Previous Intimation: The original appointment was intimated to the exchanges on June 20, 2025.

Other Operational / Legal / Strategic Disclosures

• The company has requested the exchanges to update their records with the new name.

No material disclosures under the following sections:

Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.