INTIMATION FOR BOOK CLOSURE

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 'B..f,f :. ....•...... 'lJate ......•.................. To 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.: Intimation of Book Closure Dates. Dear Sir/ Ma'am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, we wish to inform you that, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 20, 2026 to Saturday, September 26, 2026 (both days inclusive), for the purpose of 23rd Annual General Meeting of the Company, scheduled to be held on Saturday, September 26, 2026 at 2:00 P.M (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAV M"). Kindly take a record of the above and oblige. Yours Faithfully For Ganesha Ecoverse Limited (Anshuman Singh) Company Secretary-cum-Compliance officer