Shareholders meeting

GANESH BENZOPLAST LIMITED CIN: L24200MH1986PLC039836 Regd. Office: Dina Building, 1st Floor, 53, Maharshi Karve Road, Marine Lines, Mumbai - 400 002 Tel: 022- 6140 6000/22001928 Email: compliance@gblinfra.com Website: www.ganeshbenzoplast.com September 07, 2026 The General Manager, The Manager, Department of Corporate Services – Listing Department Corporate Relations Department, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, 5th Floor, Pheeroze Jeejeebhoy Towers, Plot No. C/1, G-Block, Bandra Kurla Dalal Street, Fort, Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400051 Scrip ID: 500153 Scrip ID: GANESHBE Dear Sir/Madam, Sub: Intimation of 39th Annual General Meeting This is to inform you that 39th Annual General Meeting of the Members of Ganesh Benzoplast Limited will be held on Wednesday, 30th September, 2026 at 3:00 PM IST, through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) through Central Depository Services (India) Ltd. (CDSL). Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on 30th September, 2026. The Company is providing electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services (India) Ltd. (CDSL). The remote e-voting period commences on Sunday, 27th September 2026 at 10:00 a.m. (IST) and ends on Tuesday, 29th September 2026 at 5:00 p.m. (IST). The Company has fixed Wednesday, 23rd September, 2026 as the “Cut-off date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 39th AGM. You are requested to take the same on records. Thanking You, Yous Faithfully, For Ganesh Benzoplast Limited Ekta Dhanda Company Secretary & Compliance Officer Corp Office: 501/ 502, 'C' Wing, Lotus Corporate Park, Off. Western Express Highway, Laxmi Nagar, Goregaon (East), Mumbai - 400063.