Shareholders meeting

GANESH BENZOPLAST LIMITED CIN: L24200MH1986PLC039836 Regd. Office: Dina Building, 1st Floor, 53, Maharshi Karve Road, Marine Lines, Mumbai - 400 002 Tel: 022- 6140 6000/22001928 Email: compliance@gblinfra.com Website: www.ganeshbenzoplast.com September 30, 2026 The General Manager, The Manager, Department of Corporate Services – Listing Department Corporate Relations Department, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, 5th Floor, Pheeroze Jeejeebhoy Towers, Plot No. C/1, G-Block, Bandra Kurla Dalal Street, Fort, Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400051 Scrip ID: 500153 Scrip ID: GANESHBE Dear Sir/Madam, Sub: Outcome/Proceedings of 39th Annual General Meeting of the Company held on Wednesday, September 30, 2026 Pursuant to Regulation 30, read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed the proceeding of 39th Annual General Meeting (“AGM”) of the Company held today i.e Wednesday, September 30, 2026 at 3:00 PM. We request you to take the above information on your record. You are requested to take the same on records. Thanking You, Yous Faithfully, For Ganesh Benzoplast Limited Ekta Dhanda Company Secretary & Compliance Officer Encl: As above Corp Office: 501/ 502, 'C' Wing, Lotus Corporate Park, Off. Western Express Highway, Laxmi Nagar, Goregaon (East), Mumbai - 400063. GANESH BENZOPLAST LIMITED CIN: L24200MH1986PLC039836 Regd. Office: Dina Building, 1st Floor, 53, Maharshi Karve Road, Marine Lines, Mumbai - 400 002 Tel: 022- 6140 6000/22001928 Email: compliance@gblinfra.com Website: www.ganeshbenzoplast.com Summary of Proceedings of 39th Annual General Meeting of the Company held on Wednesday, September 30, 2026 The 39th Annual General Meeting of the Company was commenced at 3:00 PM on Wednesday, September 30, 2026 through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”), in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Meeting got concluded at 3:35 PM of the same day. Mr. Rishi Pilani, Chairman & Managing Director chaired the proceedings of the meeting and welcomed the members at the virtual Annual General Meeting. As the requisite quorum was present and therefore the meeting was called in order. The Notice of the Meeting was taken as read. Mr. Rishi Pilani, briefed the shareholders on the business updates of the Company including performance highlights for the FY 2025-26 and other related matters. After considering the agenda items of AGM, members who have registered themselves as speakers, were invited to ask queries/concerns. It was informed by Company Secretary that in accordance the provisions of the Companies Act, 2013 and rules farmed thereunder and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company had provided remote e-voting facility to the members entitled to cast their vote at the 39th Annual General Meeting of the Company from Sunday, 27th September, 2026 (10.00 a.m. IST) and ended on Tuesday, 29th September, 2026 (5.00 p.m. IST). The e-voting facility was also provided on the day of AGM to the members for all the 4 (Four) resolutions forming part of the notice of the 39th AGM and the members who have not casted their vote earlier through remote e-voting can cast their vote during the course of AGM through e-voting facility. M/s VKM & Associates, Practicing Company Secretary had been appointed as Scrutinizer for the remote e-voting and e-voting at the AGM. The following items of business were transacted through remote e-voting /e-voting at the AGM:- Item No. Description Ordinary Business Ordinary Resolution Adoption of Audited Standalone and Consolidated Financial Statements To consider and adopt a. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Auditors thereon. Corp Office: 501/ 502, 'C' Wing, Lotus Corporate Park, Off. Western Express Highway, Laxmi Nagar, Goregaon (East), Mumbai - 400063. GANESH BENZOPLAST LIMITED CIN: L24200MH1986PLC039836 Regd. Office: Dina Building, 1st Floor, 53, Maharshi Karve Road, Marine Lines, Mumbai - 400 002 Tel: 022- 6140 6000/22001928 Email: compliance@gblinfra.com Website: www.ganeshbenzoplast.com 2 Ordinary Resolution To appoint a Director in place of Mr. Rishi Pilani (DIN: 00901627), who retires by rotation and being eligible, offers himself for re-appointment 3 Ordinary Resolution Appointment of M/s. Samria Kabra & Associates, Chartered Accountants (Firm Registration No. 109043W) as the Statutory Auditors of the Company Special Business 4 Ordinary Resolution Ratification of the Remuneration of the Cost Auditors for the Financial Year 2026- It was informed that e-voting results along with the consolidated scrutinizer’s report would be placed on the website of the Company, on the websites of the Stock Exchanges and on the website of Central Depository Services Limited (CDSL), the agency appointed by the Company for e-voting facility. Thereafter, the meeting concluded with vote of thanks to the Directors and shareholders present. The Results of the consolidated voting shall be submitted separately in the due course. Thanking you, For Ganesh Benzoplast Ltd. Ekta Dhanda Company Secretary and Compliance Officer Corp Office: 501/ 502, 'C' Wing, Lotus Corporate Park, Off. Western Express Highway, Laxmi Nagar, Goregaon (East), Mumbai - 400063.