Outcome of AGM

CIN : L25200GJ1994PLC021666 SHREE GANESH ELASTOPLAST LIMITED REGISTERED OFFICE: 413, 4** Fl Sankalp Square 3B, Near Taj Skyline, Sindhu Bhavan Road, Shilaj, Ahmedabad - 59 Email : ganeshelastoplast@gmail.com SGEL/LIST/BSEL/32-AGM-OUTCOME/09-2026 DATE: 30th September 2026 Listing Compliance Department BSE Limited 25" Floor, P. J. Towers, Dalal Street, Fort, Mumbai: 400 001. Respected Sirs, Sub: Submission of OUTCOME OF the 32nd AGM held on Wednesday the 30th September 2026. Ref: Our Script Code Number: (SHGANEL | 530797 | INE400N01017) With reference to the above subject, we write to inform you that the 32nd Annual General Meeting of the Company was duly convened on Wednesday the 30th September 2026 at 12:30 P.M. at The Registered Office of the Company at 413, 4* Floor, Sankalp Square -3 B, Beside Taj Skyline, Sindhu Bhavan Road, Shilaj, Anmedabad: 380 059, Gujarat State, India pursuant to Notice dated 14th August 2026. THE AGM STARTED AT 12.30 PM AND END/ CONCLUDED AT 01.05 P.M. At the Annual General Meeting there were total 21 members present in Person or by Proxy. At the 32nd AGM, the shareholders had duly considered and discussed following business as per the Notice for the AGM dated 14" August 2026. (1) Reviewed, considered, discussed, approved and adopted the Audited Financial Statement i.e. Audited Balance Sheet as at 315t March 2026, the Profit & Loss Account, Cash Flow Statement for the year ended on that date, the report of the Directors and Auditors thereon. (2) Reappointment of Mr. Mihir Rameshchandra Shah (DIN: 02055933) who retired by rotation at this AGM and being eligible has offered himself for reappointment. (3) Ratification of Appointment of M/s. SD P M & Co., Chartered Accountants as Statutory Financial Auditors for the next financial year 2026-27 and authorized Board to fix their remuneration. At the AGM, the shareholders were given right to cast their votes by POLL mode. After the AGM is concluded the scrutinizers had collected the POLL Box in their possession and they shall submit their report within 2 working days which will be uploaded on BSE Listing centre, the website of the company and of the CDSL (the e. voting service providers). CIN : L25200GJ1994PLC021666 SHREE GANESH ELASTOPLAST LIMITED REGISTERED OFFICE: 413, 4° Fl Sankalp Square 3B, Near Taj Skyline, Sindhu Bhavan Road, Shilaj, Anmedabad - 59 Email : ganeshelastoplast@gmail.com Please take the above information on records of the stock exchange and display on website suitably. Thanking you, we remain, Yours faithfully, For Shree Ganesh Elastoplast Limited MIHIR Digitally signed by MIHIR RAMESHBHAI SHAH RAMESHBHAI Date: 2026.09.30 15:51:16 SHAH +05'30' (Mihir R Shah) Whole Time Director DIN: 02055933