Updates

GANESH~ HOUSING .. LIMITED" (formerly koown a,Ganesh Housirc Coq,oration Limited) REF.NO./GHL/AHD/2026-2027/363E ISO 9001 :2015 I ISO 14001 :2015 ISO 45001 :2018 DATE: SEPTEMBER 25, 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 Mumbai - 400 001 Bandra (E) Mumbai -400 051 Scrip Code: 526367 Symbol: GANESHHOU Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Name of Secretarial Auditor Dear Sir/ Madam, This has reference to our earlier intimation dated June 20, 2025 filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") regarding the appointment ofM/s. ALAP & Co. LLP, Company Secretaries, as the Secretarial Auditor of the Company for a period of five years i.e April 1, 2025 to March 31, 2030. Pursuant to Regulation 30 of the SEBI LODR Regulations we wish to inform you that the name of the Secretarial Audit Firm appointed by the Company has been changed from M/s. ALAP & Co. LLP, Company Secretaries to M/s. Prasad and Partners LLP, Company Secretaries. The change is only in the name of the Secretarial Audit Firm. There is no change in the terms, tenure or scope of the appointment of the Secretarial Auditor. The requisite details in this regard are provided below: Particulars Details Reason for change Change in the name of the Secretarial Auditor Existing Name M/s. ALAP & Co. LLP, Company Secretaries Mis. Prasad and Partners LLP, Company New Name Secretaries Nature of change Change in name of the Secretarial Audit Firm Terms of appointment Unchanged Tenure of appointment Unchanged Scope of work Unchanged 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" (formerlyknownasGaneshHousqCo<porationlimited) ISO 9001:2015 \ ISO 14001:2015 ISO 45001 :2018 We request you to take the above information on record and update the name of the Secretarial Auditor in your records accordingly. Thanking you, Yours faithfully, For GANESH HOUSING LIMITED (formerly known as GANESH HOUSING CORPORATION LIMITED) JASMIN JANI COMPANY SECRET ARY & 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 +91796160 8888 E ganesh@ganeshhousing.com W www.ganeshhousing.com