Ganesh Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 ,inter alia, to consider and approve Review the operations of the Hyderabad Unit, development thereto and incidental matters.

Ganesh Consumer Products Limited [Formerly Known as Ganesh Grains Limited] Trinity Tower, 83. Topsia Road (South), 3rd Floor Kolkata - 700 046, West Bengal, India Phone :+91 334015 7900 / 6633 6633 Fax :+91 33 4018 7912 Email : ggl@ganeshconsumer.com Website: ganeshconsumer.com CIN: L15311WB2000PLC091315 September 23, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G- Block Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai -400001 Mumbai- 400001 Maharashtra, India Maharastra, India Scrip Code – 544528 NSE Symbol- GANESHCP SUBJECT: PRIOR INTIMATION OF BOARD MEETING Dear Sir/Madam, We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 28, 2026, inter alia to: 1. Consider and review the operations of the Hyderabad unit, development thereto and incidental matters. Kindly take the same on your record. Thanking You For Ganesh Consumer Products Limited Narendra Mishra Company Secretary and Compliance Officer Membership No. A46018 REGD. OFFICE: 88, BURTOLLA STREET , KOLKATA-700007