WEB-LINK

GANESHA ECOVERSE LIMITED CIN : L13114UP2003PLC234973 Registered Office: Gata No. 192 & 196, Village Temra, Tehsil-Bilaspur D!stt. Rampur, Uttar Pradesh-244921 E-mail : ganeshaecoverse@gmail.com Tel. No. +91-9415108158 Website : www.ganeshaecoverse.com ........... . 'lJate ........................ . Date: 03/09/2026 The Manager Listing Department BSE Limited - SME P.J. Towers Dalal Street, Mumbai-400001 Scrip Code: 539041 Scrip ID: GANVERSE Sub.: Weblink Letter under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam Pursuant to Regulation 36(l)(b) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of letter sent to the shareholders of the Company, who have not registered their e-mail addresses with the Company/Depositories, providing the web link, including the exact path, where the complete details of the Annual Report 2025-26 of the Company are available. The said intimation also contains reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/H0/3 8/13/(4 )2026-MIRSD-POD/I/4298/2026 dated February 6, 2026. The above disclosure is also being hosted on the website of the Company at \VWw.ganeshaecoverse.com. Kindly take the same on your record. Thanking You, Yours Faithfully, For Ganesha Ecoverse Limited (Anshuman Singh) Company Secretary-cum-Compliance Officer Encl.: As above GANESHA ECOVERSE LIMITED CIN: L13114UP2003PLC234973 Registered Office: Gata No. 192 & 196 Village Temra, Tehsil- Bilaspur, Distt. Rampur (U.P.)-244921 E-mail: ganeshaecoverse@gmail.com, Tel. No. +91 9415108158 Website: www.ganeshaecoverse.com Web-link including exact path of the 23rd Annual Report for FY 2025-26. Dear Shareholder, We are pleased to inform you that the 23rd Annual General Meeting (‘AGM’) of GANESHA ECOVERSE LIMITED (“The Company”) is scheduled to be held on Saturday, the 26th day of September 2026 at 2:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM), the deemed venue for the meeting will be Gata No. 192 & 196 Village Temra, Tehsil- Bilaspur, Distt. Rampur (U.P.)-244921. As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with Depository Participants (“DPs”) or Bigshare Services Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the Notice of 23rd AGM of the Company and the Annual Report 2025-26, are available and can be accessed at: Web-link(s) Annual Report 2025-26: https://ganeshaecoverse.com/investors-relation/ Notice of the 23rd AGM: https://ganeshaecoverse.com/investors-relation/ Exact Path(s) Annual Report 2025-26: www.ganeshaecoverse.com >investor relation > Shareholders and Investors > Annual Reports> Annual Report 2025-2026. Notice of the 23rd AGM: www.ganeshaecoverse.com> investor relation > Shareholders and Investors> Notice> Notice of 23rd Annual General Meeting. Updation of KYC: This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/ HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, and to dematerialise physical securities. The Circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. Moreover, though optional, you are also requested to update your e-mail address at the earliest either through your DPs for electronic holding or send a communication to our RTA on bssdelhi@bigshareonline.com to facilitate the updation and to continue receiving all important information & documents thereafter and encourage Green Initiative. The formats for choice of nomination and updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13 and SH-14 are available on our website at: investors relation - ganesha ecoverse. In case of any further queries/clarifications, you may write to the Company/ RTA at the following address/email/telephone number With the Company: With the Registrar and Share Transfer Agent: The Company Secretary, Bigshare Services Private Limited. Ganesha Ecoverse Limited 302 Kusal Bazar, 32-33 Gata No. 192 & 196 Village Temra, Tehsil Bilaspur, Distt. Rampur, Nehru Place, New Delhi-110053 Uttar Pradesh, India – 244921. Tel: 011-42425004 E-mail: ganeshaecoverse@gmail.com E-mail: Bssdelhi@bigshareonline.com Thanking you, Yours sincerely, For Ganesha Ecoverse Limited. Sd/- Anshuman Singh Company Secretary & Compliance Officer Date: 03.09.2026