The Company has sent Letter to the Shareholder for aGM whose Email Id is not resgistered with the RTA

Ganga Pharmaceuticals Limited CIN: L99999MH1989PLC053392 Regd. Office: Gangatat, Dhanvantri Marg, Gopcharpada, Virar (E), Palghar - 401305 Phone No: 9834613142 | Website: www.ayurvedganga.com | Email: ayurvedganga@gmail.com. September 01, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 539680 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those Shareholder’s whose email addresses are not registered with the Company/RTA/ Depository Participants, providing the web link from where the AGM Notice can be accessed on the Company’s website. A copy of said letter containing the web link and exact path of AGM Notice is annexed hereunder for your reference. Copies of the said publication will be also available on the website of the Company at www.ayurvedganga.com Kindly take the same in your records. Thanking You, Yours faithfully, For Ganga Pharmaceuticals Limited SHARMA ostssones oySHARMA BHARAT stimsre Bharat Sharma Managing Director DIN: 00077026 Email Id.: bharat.sharma@gangapharma.in. Encl: As above Ganga Pharmaceuticals Limited CIN: L99999MH1989PLC053392 Regd. Office: Gangatat, Dhanvantri Marg, Gopcharpada, Virar (E), Palghar - 401305 Phone: 9834613142 |Website: www.ayurvedganga.com | Email: ayurvedganga@gmail.com Date: Septembe01r, 2026 Dear Shareholder, Subject: Access to Annual Report (2025-26) of Ganga Pharmaceuticals Limited(“the Company”) to be held on Saturday, September 26, 2026 at 4:30 p.m. at the registered office of the Company at Gangatat, Dhanvantri Marg, Gopcharpada, Virar (E), Palghar—401305 In compliance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, and relevant MCA/SEBI Circulars, electronic copies of theAnnual Reportand AGM Notice are senttoall Members whose email IDs are registered. As youremail address is not registered with us, this physical notice provides you electronic actco tehe sAnnsual Report for the Financial Year ended March 31,2026, and the Notice of the 37" Annual General Meeting. The same is being made accessible asunder; a) On the website of the Company at https://www.ayurvedganga.com/wp-content/uploads/2026/09/Ganga-Pharmaceticals-Annual- Report-1.pdf b) onthewebsite ofthe Stock Exchanges where the equity shares ofthe Companyare listed, viz. The BSE Limat wwiw.bsteindeia.cdom. Keys details of the AGM as under: Sr. No.| Particulars Date I |37" Annual General Meeting (AGM) at 4:30 p.m. Saturday, September 26, 2026 at the registered office Gangatat, Dhanvantri Marg, Gopcharpada, Virar (E), Palghar, Maharashtra, 401305 2 [Cutoff date Friday, September 18, 2026 3 Date and time of commencement ofv oting through Wednesday, September 23, electronic means 2026 (9:00 a.m.) 4 | Date and time ofe nd of voting through electronic means Friday, September 25, 2026 (5:00 p.m.) To receive all future financial reports and corporate benefits instantly, please register your email ID immediately: + Demat Mode: Contactyour Depository Participant (DP). + Physical Mode: please write to Company at www.ayurvedganga.com orthe Company’sRTAat vasantha.godavarthi@kfintech.com. Thanking You, Yours Faithfully, For Ganga PharmaceutiLcimailtesd sd/- BharatSharma Managing Director DIN: 00077026 EmailID: bharat.sharma@gangapharma.in.