Outcome of Board Meeting

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 Email: ggl@ganeshconsumer.com Website: ganeshconsumer.com CIN: L15311WB2000PLC091315 September 28, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G- Block Dalal Street Mumbai -400001 Bandra Kurla Complex, Bandra (East) Maharashtra, India Mumbai- 400001, Maharashtra, India Scrip Code – 544528 NSE Symbol- GANESHCP Subject: Outcome of Board Meeting Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., September 28, 2026, inter alia, reviewed the operations of the Company’s Hyderabad unit, including the developments thereto and incidental matters. In view of the aforesaid review and the Company’s strategy to focus on the Eastern India geography, the Board of Directors accorded its approval for the sale of the movable and immovable assets and properties pertaining to the said unit. Kindly take the same on your record. The Board Meeting commenced at 11:30 A.M and concluded at 12:25 P.M. Thanking You For Ganesh Consumer Products Limited Narendra Mishra Company Secretary and Compliance Officer Membership No. A46018 REGISTERED OFFICE: 88, BURTOLLA STREET, KOLKATA-700007, WEST BENGAL, INDIA