The Board of Directors in their meeting dated 03-09-2026 fixes book closure from 24-09-2026 to 30-09-2026 (both day inclusive) for the purpose of ensuing Annual General Meeting of the Company ....

Date : 3rd September, 2026 BSE Limited, Department of Corporate Affairs P.J. Towers, Dalal Street, Fort Mumbai- 400001 Dear Sir, Ref. : Company No.504397 Sub:-Notice of Book Closure With the reference to above mentioned subject, we would like to state that Board of Directors of the company have decided to close the Registrar of Members and Transfer Book from 24th September, 2026 to 30th September, 2026 (both days inclusive) for the purpose 44th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 30, 2026. Further, the voting period begins on September 26, 2026 9.00 a.m. and ends on September 29, 2026 5.00 p.m. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of September 23, 2026, may cast their vote electronically. Kindly find the above in order and take the same in your records and acknowledge the receipt. Thanking You, Yours Faithfully, For GANESH HOLDINGS LTD. Banwari Lal Saini CS & Compliance Officer Membership no. A12576