Attached is the summary Proceedings / outcome of the 44th Annual General Meeting of the company held on today , 30th September 2026.

Date : 30th September, 2026 The Manager, Listing Agreement, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Fort Mumbai- 400001 Ref. : Company No.504397 Sub:-Outcome of 44th Annual General Meeting of Ganesh Holdings Limited pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, We would like to inform you that the 44th Annual General Meeting of the Company was held on Wednesday, 30th September, 2026 at 11.00 a.m. at the Registered office of the company at 607, Center Plaza, Daftary Road, Malad – East, Mumbai 400 097. Enclosed herewith please find the proceedings of the 44th Annual General Meeting pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For GANESH HOLDINGS LTD Banwari Lal Saini CS & Compliance Officer Membership no. A12576 GIST OF THE PROCEEEDINGS OF THE 44th ANNUAL GENERAL MEETING OF GANESH HOLDINGS LIMITED HELD ON MONDAY 30TH SEPTEMBER, 2026 Day, Date and Time Wednesday, 30th September, 2026 Venue 607, Center Plaza, Daftary Road, Malad (East), Mumbai 400 097 No. of Members attended 12 members (In person & through Authorised the meeting representative) Quorum The requisite quorum as required under Section 103 of the Companies Act, 2013 were present. Smt.Lalitha Ranka, Chairperson and Managing Director, chaired the proceedings of the Meeting. The requisite quorum being present, the Chairperson called the meeting to in order. The Chairperson briefed the members about the working of the company. The Chairperson then covered the items of the business as per the notice of AGM and explained the objective and implication of the each of the Resolutions. The Chairperson informed that remote e-voting commenced at 9.00 a.m. on 26th September, 2026 and ended at 5.00 p.m. on 29th September, 2026 and voting through polling paper has also been provided at the AGM venue for shareholders, who did not cast the votes through e-voting platform, to vote on all resolutions. The polling papers were distributed to members who had not casted their vote through E-voting platform, to cast their vote on resolution as per the Notice of AGM. The sealed Ballot Box was handed over to the Scrutinizer for his scrutiny. The Chairperson further informed that Pankaj S.Desai, practicing Company Secretary was appointed as the Scrutinizer for the purpose of scrutinizing the Remote e-voting process and also poll process and votes given on the poll and report thereon in the prescribed manner. BRIEF DETAILS OF BUSINESS TRANSACTED AT THE MEETING : ORDINARY BUSINESS : 1) Adoption of financial statements for the financial year ended on 31-03-2026 and reports of the Directors and Auditors thereon. 2) Ratification of Appointment of M/s Sanjive Radhey & Co., Chartered Accountants as Statutory Auditors of the company for 5 years. 3) Ratification of Appointment of Pankaj S Desai, Company Secretaries as Secretarial Auditor for a term of 5 years. 4) Increase in Authorised Share Capital of the company from Rs.1,00,00,000/- to Rs.1,50,00,000/- and accordingly change in capital clause of Memorandum and Articles of Association. All the resolutions as set out in the Notice calling the 44th Annual General Meeting were passed with the requisite majority and are deemed to be passed on the date of the 44th Annual General Meeting i.e.30th September, 2026. The meeting was started at 11.05 a.m. concluded at 12.15 p.m. For GANESH HOLDINGS LTD Banwari Lal Saini CS & Compliance Officer Membership no. A12576