Shareholders meeting

GANESH~ HOUSING LIMITED'1 (formerly known as Ganesh Housing Corporation Limited) ISO 9001:2015 I ISO 14001:2015 GHL/ AHMD/2026-2027 /476 ISO 45001 :2018 DATE: SEPTEMBER 11, 2026 To To BSE Limited National Stock Exchange oflndia Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block, Dalal Street Bandra - Kurla Complex, Bandra (E), Mumbai-400001 Mumbai - 400 051 REF: SECURITY CODE NO. 526367 REF: COMPANY SYMBOL: GANESHHOU Dear Sir/Madam, SUB: DISCLSORE UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 The 35th Annual General Meeting ("AGM") of the Company was held on today i.e Friday, September 11, 2026 at 03:00 p.m. (1ST). The AGM was conducted through Video Conference/Other Audio-Visual Means to transact the businesses as stated in the Notice convening the AGM dated May 29, 2026. The Summary of the proceedings of tbe AGM of the Company as required under Regulation 30 read with Part A of Schedule m of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. This is for your information and records. Thanking You, Yours faithfully, For GANESH HOUSING LIMITED (formerly known as GANESH HOUSING CORPORATION LIMITED) JASMIN JANI COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above GANESH CORPORATE HOUSE 100 ft. Hebatpur-Thaltej Road, Nr. Sola Bridge, Off. S.G. Highway, Ahmedabad-380 054. Gujarat, India. CIN:L45200GJ1991PLC015817 P +91 79 6160 8888 E ganesh@ganeshhousing.com W www.ganeshhousing.com GANESH-==: HOUSING .. LIMITED" (fonnerty known as Ganesh Housing Corporation Limited) ISO 9001 :2015 [ ISO 14001 :2015 Proceedings of the 35th Annual General Meeting of the Company ISO 45001 :2018 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the 35th AGM of the members of the Company was held today i.e., Friday, September 11, 2026 at 03:00 P.M. IST by way of Video Conferencing/Other Audio Visual Means ("VC/OA VM") in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in addition to the applicable provisions of Companies Act, 2013 and rules made thereunder and Listing Regulations. In terms of the Notice, the following items of business were transacted at the Meeting: SR. ITEMS TRANSACTED RESOLUTION ORDINARY BUSINESSES: l. To consider and adopt: Ordinary a. The Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Report of the Auditors thereon. 2. To declare a dividend of Rs. 1.50/- per equity share of face value of Ordinary Rs. 10/-each for the financial year ended on March 31, 2026. 3. To appoint a Director in place of Mr. Dipakkumar G. Patel Ordinary (DIN: 00004766), who retires by rotation and, being eligible, offers himself for re-appointment. 4. To appoint a Director 111 place of Mr. Anmol D. Patel (DIN: Ordinary 08068767), who retires by rotation and, being eligible, offers himself for re-appointment 5. To appoint a Director in place of Mr. Amanvir S. Patel (DIN: Ordinary 08752273), who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESSES: 6. To ratify the remuneration of Cost Auditors for the financial year Ordinary ending March 31, 2027. GANESH CORPORATE HOUSE 100 ft. Hebatpur-Thaltej Road, Nr. Sola Bridge, Off. S.G. Highway, Ahmedabad-380 054. Gujarat, India. CIN:L45200GJ1991PLC015817 P +917961608888 E ganesh@ganeshhousing.com W www.ganeshhousing.com GANESH~ HOUSING LIMITED"1 (formerty known as Ganesh Housing Corporation Limited} 7. To approve the entering into of a Material Related Party Transaction Ordinary ISO 9001 :2( 15 j ISO 14001 :2015 ISC 45001:2018 with Madhukamal Real Estate Investment Private Limited, a Group Company 8. To approve the entering into of a Material Related Party Transaction Ordinary with Mahavir (Thaltej) Complex Private Limited, a Group Company. 9. To approve the entering into of a Material Related Party Transaction Ordinary with Ganesh Green Energy Private Limited, a Group Company 10. To approve the entering into of a Material Related Party Transaction Ordinary with Rohini Realty Private Limited, a Group Company 11. To approve the entering into of a Material Related Party Transaction Ordinary with Urbanaac Jnfrastructure Private Limited, a Related Party of the Company 12. To approve the entering into of a Material Related Pa1iy Transaction Ordinary with Mr. Shekhar Govindbhai Patel, Promoter and Managing Director & CEO of the Company 13. To approve the entering into of a Material Related Party Transaction Ordinary with Mr. Dipakkumar Govindbhai Patel, Promoter and Chairman & Whole-time Director of the Company 14. To approve the entering into of a Material Related Paiiy Transaction Ordinary with Mr. Anmol Dipakkumar Patel, Non - Executive Non - Independent Director, Member of Promoter Group and Relative of Chairman & Whole- time Director of the Company 15. To approve the entering into of a Material Related Paiiy Transaction Ordinary with Mr. Amanvir Shekhar Patel, Non - Executive Non Independent Director, Member of Promoter Group and Relative of Managing Director & CEO of the Company 16. To approve the entering into of a Material Related Party Transaction Ordinary with Govindbhai C. Patel Foundation 17. To approve the entering into of a Material Related Pa1iy Transaction Ordinary with Mahamati Skill and Education Foundation The Company had provided the remote e-voting facility to cast vote electronically on all the resolutions set forth in the Notice from 9.00 a.m. (IST), Tuesday, September 08, 2026 to 5.00 p.m. (1ST), Thursday, September 10, 2026. The Company also provided e-voting facility to the members present at the AGM through VC / OA VM, who had not cast their votes though remote e-voting. All the resolutions stated in the Notice have been passed by the members with requisite majority. GANESH CORPORATE HOUSE 100 ft. Hebatpur-Thaltej Road, Nr. Sola Bridge, Off. S.G. Highway, Ahmedabad-380 054. Gujarat, India. CIN:L45200GJ1991PLC015817 P +917961608888 E ganesh@ganeshhousing.com W www.ganeshhousing.com GANESH-: HOUSING .. LIMITED" (formerty known as Ganesh HousinB Corporation Limited) You are requested to kindly take the same on records. ISO 9001 :2015 I ISO 14001 :2015 ISO 45001:2018 Thanking You, Yours faithfully, For GANESH HOUSING LIMITED (formerly known as GANESH HOUSING CORPORATION LIMITED) JASMIN JANI COMPANY SECRETARY & COMPLIANCE OFFICER GANESH CORPORATE HOUSE 100 ft. Hebatpur-Thaltej Road, Nr. Sola Bridge, Off. S.G. Highway, Ahmedabad-380 054. Gujarat, India. CIN:L45200GJ1991PLC015817 P +91 79 6160 8888 E ganesh@ganeshhousing.com W www.ganeshhousing.com