Attached herewith Scrutinizers Report for the AGM held on 30-09-2026

Date: September 30, 2026 BSE Ltd. Dalal Street, Mumbai – 400001 Ref: Our Security Code No 504397 Sub. -: Disclosure of Voting Results of 44th Annual General Meeting of Ganesh Holdings Limited (“Company") held on 30th September, 2026 as per Regulation 44 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 a.m. at 607, Center Plaza, Daftary Road, Malad (East), Mumbai 400 097. Please find enclosed herewith the Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Remote e- voting was conducted from 26th September, 2026 at 9.00 am to 29th September, 2026 at 5.00 pm both days inclusive and Poll was conducted at the AGM dated 30th September, 2026. Kindly take the same on record. Thanking You, Yours faithfully For GANESH HOLDINGS LTD Banwari Lal Saini CS & Compliance Officer Membership no. A12576 We are furnishing herewith the proceedings of the 44th Annual General Meeting of the Company held on 30th September, 2026: 1) Total No. of shareholders on record date: 570 2) No. of shareholders present in the meeting in person or through proxy: (i) Promoters & Promoters’ Group: 01 (ii) Public : 11 3) No. of shareholders attended the meeting through video conference: N.A (i) Promoters & Promoters’ Group: -- (ii) Pubic: -- 4) Details of the Agenda: a. Adoption of Audited Balance Sheet as at 31st March, 2026, Statement of Profit & Loss of the company for the year ended on 31st March, 2026 and the Cash Flow Statement for the year 2025-2026 together with the report of the Board of Directors and Auditors thereon.: Resolution Required: Ordinary; Mode of voting : Poll & e-Voting b. Ratification of Appointment of M/s Sanjive Radhey & Co., Chartered Accountants, Mumbai, (Firm Regn.No. 009959C) as the Statutory Auditors of the Company to hold office for the period of 5 years i.e. from the conclusion of this annual general meeting to the conclusion of Forty Seventh annual general meeting. Resolution Required: Ordinary; Mode of voting : Poll & e-Voting c. Ratification of Appointment of Pankaj S.Desai, company Secretaries, Mumbai as Secretarial Auditor of the Company for the period of 5 years. Resolution Required: Ordinary; Mode of voting: Poll & e-Voting d. Increase in Authorised Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company. Resolution Required: Ordinary; Mode of voting: Poll & e-Voting Aforesaid all 4 Resolutions were passed under e- voting & Poll process with requisite majority as under: Promoter/ No. of No. of No. of No. of No. of % of % of Public shares shares votes votes in votes votes in votes held polled polled favour against favour against on o/s on votes on shares polled votes polled Promoter & 604368 604368 -- 604368 -- 100 -- Promoter Group Pub. -- -- -- -- -- -- -- Institutional Holders Public- Others 71807 71807 -- 71792 15 99.98% 0.02% Total 676175 676175 -- 676160 15 100% 0% We are enclosing copies of the following Reports in respect of the e-voting & poll conducted 1. Report of the Scrutinizer on e-voting conducted. 2. Report of the Scrutinizer on the poll conducted. Thanking You, Yours faithfully For GANESH HOLDINGS LTD Banwari Lal Saini CS & Compliance Officer Membership no. A12576 PANKAJ S. DESAI Office: - 505/ Panchsheel-4/B Company Secretaries Raheja Township, Malad (East), Mumbai-400 097, Tel Orf: - 7977275028 B.Com (Hons), A.C.S., A.C.A. Cell: -9322298917 PAN:-AADPD1728R E-Mail: shirdipankaj@hotmail.com ********************************************************** Scrutinizer's Report [Pursuant to Section lOS of the Companies Act, 2013 and Rule IS) of the Companies (Management and Administration) Rules, 2014 and Clause 35B of the Listing Agreement] Smt. Lalitha Ranka Chairman Ganesh Holdings Ltd Regd. Office: 607, Center Plaza, Daftary Road, Malad (East), Mumbai-400097 Dear Sir, 1. I, Pankaj S. Desai, Practicing Company Secretary, have been appointed as a scrutinizer by the Board of Directors of Ganesh Holdings Ltd for the purpose of scrutinizing the e­ voting and for conducting the ballot process at the Annual General Meeting and ascertaining the requisite majority on e-voting carried out as per the provisions of Section lOS of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration), Rules, 2014 as amended by the Companies (Management and Administration), Rules, 2015 and ballot process undetiaken at the 44th Annual General Meeting (AGM) on the resolutions contained in the notice of the 44th Annual General Meeting (AGM) of the Equity Shareholders of the Company, held on Wednesday, 30 September, 2026 at 607, Center Plaza, Daftary Road, Malad (East), Mumbai 400097. 2. The management of the company is responsible to ensure the compl iance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means on the resolutions contained in the Notice of the 44th Annual General Meeting of the members of the Company. My responsibility as a scrutinizer for the e-voting is restricted to make a Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions stated in the notice, based on the repolis generated from the e-voting system provided by Central Depository Services (India) Limited, the authorized agency to provide e-voting facilities, engaged by the Company. 3. Further to above, I submit my report as under: 3.l. The Company has provided the e-voting facility through Central Depository Services (India) Limited (CDSL) on their website https://v/\vw.evotingindia.com. The Company had uploaded all the items of businesses to be transacted on the website of the Company and also it's Service Provider to facilitate their shareholders to cast their vote through e­ voting. 3.2. The Notice sent (both through email and physical form) contained the detailed procedure to be followed by the members who were desirous of casting their votes electronically as provided under Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration), Rules, 2015. 3.3. The Company had arranged for polling papers and ballot box for the members and proxies present at the Annual General Meeting (AGM) as on 30th September, 2026. 3.4. We have ensured that the ballot box was duly locked and sealed in the presence of the members and proxies. 3.5. The scrutiny was done in the presence of two person's viz. Mr. Vishal Desai and Ms. Drashti Panchal as witnesses after the voting process was over. 3.6. The E-Voting commenced from 26th September, 2026 (9.00 a.m.) and ended on 29th September, 2026 (5.00 p.m.). 3.7. The votes cast were unblocked in the presence of 2 witnesses, Mr. Vishal Desai and Ms. Komal Jain who are not in the employment of the Company. They have signed below in confirmation of the votes beings unblocked in their presence. 3.8. The E-Voting data was scrutinized by me for verification of votes cast "in favour" and "against" the Resolutions. 3.9. Thereafter, the detai Is containing inter alia, list of Equity Shareholders, who voted "in favour" or "against" each of the Resolutions that were put to vote, were generated from the e-voting website of Central Depository Services Limited on their website i.e https://wvlw.evotingindia.com and the result of the e-voting and after conducting the ballot process at the Annual General Meeting is as under: Item No.1 - As an Ordinary Resolution - To receive, consider and adopt the Audited Standalone Financial Statements of the Company consisting of the Balance Sheet as at 31 st March, 2026, Statement of Profit and Loss, Cash Flow Statement and Statement of Changes in Equity for the year ended on that date together with the rep0l1 of the Board of Directors and Auditors thereon. Voted i [Showing first 8,000 characters — download PDF for full document]