Submission of Voting Results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Consolidated Scrutinizer''s Report for the 42nd AGM of the Company.

Date: 29th September, 2026 The Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 BSE Scrip Code: 531813 and Scrip ID: GANGAPA Sub: Submission of Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Consolidated Scrutinizer’s Report for the 42nd AGM of the Company. Dear Sir/Ma’am Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Voting Results and Consolidated Scrutinizer’s Report on business transacted at the 42nd Annual General Meeting of the Company held on Monday, September 28, 2026 at 09:00 A.M. Indian Standard Time (IST) at the Registered Of(cid:976)ice of the Company at 241, Village Bebedohal, Tal. Maval, Pune - 410506 (MH). You are requested to take note of the above for your records. Thanking you. Yours faithfully, For GANGA PAPERS INDIA LIMITED Ramesh Kumar Chaudhary (Director & Chairman) DIN: 00080136 Encl.: As Stated GANGA PAPERS INDIA LTD. CIN: L21012MH1985PTC035575 Registered Address: 241, Village Bebedohal, Tal. Maval, Pune, Maharashtra, India, 410506 Mob.: +91 6386208117, +91 9156216063 Email Id: info@gangapapers.com website: www.gangapapers.com General information about company Scrip code 531813 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE278O01015 Name of the company GANGA PAPERS INDIA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 09:00 AM End time of the meeting 09:30 AM Scrutinizer Details Name of the Scrutinizer Ragini Chokshi Firms Name M/s Ragini Chokshi & Co. Qualification CS Membership Number F2390 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 779 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 2 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED Description of resolution considered MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 8089664 100 8089664 0 100 0 Promoter 8089664 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 8089664 8089664 100 8089664 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 26650 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 26650 0 0 0 0 0 0 E-Voting 2290143 85.6906 2290143 0 100 0 Poll 213601 7.9923 213601 0 100 0 2672572 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2672572 2503744 93.6829 2503744 0 100 0 Total 10788886 10593408 98.1882 10593408 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE THE REAPPOINTMENT OF MRS. SADHANA KANORIA (DIN: Description of resolution considered 00084309), NON EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 7234914 89.434 7234914 0 100 0 Promoter and 8089664 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8089664 7234914 89.434 7234914 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 26650 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 26650 0 0 0 0 0 0 E-Voting 2290143 85.6906 2290143 0 100 0 Poll 213601 7.9923 213601 0 100 0 2672572 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2672572 2503744 93.6829 2503744 0 100 0 Total 10788886 9738658 90.2656 9738658 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE THE CONTINUATION OF DIRECTORSHIP OF MR. RAMESH Description of resolution considered KUMAR CHAUDHARY (DIN: 00080136) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY UPON ATTAINING THE AGE OF 75 YEARS. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 7091664 87.6633 7091664 0 100 0 Promoter and 8089664 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8089664 7091664 87.6633 7091664 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 26650 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 26650 0 0 0 0 0 0 E-Voting 2290143 85.6906 2290143 0 100 0 Poll 213601 7.9923 213601 0 100 0 2672572 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2672572 2503744 93.6829 2503744 0 100 0 Total 10788886 9595408 88.9379 9595408 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO REVIEW AND REVISE THE LIMIT FOR ENTERING INTO RELATED Description of resolution considered PARTY TRANSACTION(S). No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 6236913 77.0973 6236913 0 100 0 Promoter and 8089664 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 8089664 6236913 77.0973 6236913 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 26650 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 26650 0 0 0 0 0 0 E-Voting 2290143 85.6906 2290143 0 100 0 Poll 213601 7.9923 213601 0 100 0 Public- Non 2672572 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2672572 2503744 93.6829 2503744 0 100 0 Total 10788886 8740657 81.0154 8740657 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered TO RATIFY THE REMUNERATION OF COST AUDITOR OF COMPANY. No. of % of Votes polled No. of [Showing first 8,000 characters — download PDF for full document]