Change in Director(s)

GANESHA ECOSPHERE LIMITED GESL/2026-27/ September 17, 2026 To, To, The BSE Limited, National Stock Exchange oflndia Limited Corporate Relationship Department, Exchange Plaza, 1st Floor, New Trading Wing, Bandra-Kurla Complex, Rotunda Building, Bandra (East), PJ Towers, Mumbai-400051. Dalal Street, Fort, Tel No.: 022-26598100-8114/ 66418100 Mumbai-400 001. Fax No. : 022-26598237/38 Fax No.: 022-22723121, 22722037 Scrip Symbol: GANECOS Scrip Code: 514167 Sub.: Appointment of Mr. Rajiv Kumar Saxena (DIN: 08516656) as a Non-Executive Independent Director of the Company Dear Sir/ Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 l 5('SEBI Listing Regulations'), we wish to inform that the Members of the Company at 37111 Annual General Meeting held on Thursday, September 17, 2026, have approved the appointment of Mr. Rajiv Kumar Saxena (DIN: 08516656) as Non- Executive Independent Director on the Board of the Company to hold office for a term of2 (two) consecutive years with effect from August 3, 2026. Mr. Raj iv Kumar Saxena is not related to any Director and/or KMP of the Company and fulfills the criteria of independence as provided under the Companies Act, 2013 and the SEBI Listing Regulations. He is not debarred from holding the office of director by any SEBI order or any other such authority. The requisite details pertaining to his appointment as Independent Director, pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. H0/49/14/14(7)2025CFDPOD2/V3762/2026 dated January 3 0, 2026, are enclosed as Annexure. Kindly take the above on record and oblige. Thanking you, Yours faithfully, For Ganesha Ecosphere Limited (Bharat Kumar Sajnani) Company Secretary-cum-Compliance Officer Encl.: As above Regd. Office 8'. W~rks: Raipur (Rania), Kalpi Road, Distt. Kanpur Dehat-209 304. Cell : 9198708383 _ . . Admn. Office. 113/216-8, Swaroo~ Nagar, Kanpur-208 002, India. Tel.:+91-512-2555505-06 Email.gesl@ganeshaecosphere.com •Website: www.ganeshaecosphere.com • CIN: L51109UP1987PLCOogogo ANNEX URE Details under SEBI Master Circular No. H0/49/14/14(7)2025CFDPOD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1. Name of the Director Mr. Rajiv Kumar Saxena (DIN: 08516656) 2. Reason for change Appointment as a Non-Executive Independent Director of the Company. 3. Date and term of Appointed as a Non- Executive Independent Director of the Company, Appointment to hold office for a term of 2 (two) consecutive years with effect from August 3, 2026. 4. Brief Profile (in case of Mr. Rajiv Kumar Saxena, aged 60 years, is a Postgraduate m appointment) Mathematics from University of Lucknow. He is a Certified Associate of Indian Institute of Bankers. He is a Senior banking professional with 35 years of experience at State Bank of India and has served as Chief General Manager at SBI Corporate Centre, Mumbai. Mr. Raj iv has an extensive expertise in the field of large corporate credit, MSME, high-value portfolio management and has strong background in credit appraisal, corporate governance, risk management, CRA (Risk) Validation, regulatory compliances, exposure to high level credit decisions. He is a proven leader with a track record of managing large teams, driving quality business growth and building future leaders. His experience extends across various levels including leading high-level credit committee of Banks, validated ratings of Corporate/MSME client as well as ESG ratings of more than 500 corporates, managed business portfolio of approximately n .5 trillion. Apart from business, he has spearheaded digital banking adoption, led business development with Banks, NBFCs, MFis, Insurance Companies, AMCs, Stockbrokers, etc. Mr. Rajiv is experienced in leading initiatives to boost profitability and expand market penetration across all business verticals. 5. Disclosure of Mr. Rajiv Kumar Saxena is not related to any Director and/or KMP of relationships between the Company. directors (in case of appointment of a director)