We are hereby submitting the Outcome of AGM

Date: 30th September, 2026 BSE Limited, Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Security Code: 512443 Scrip ID: GANONPRO Subject: Proceedings of the 40th Annual General Meeting of GANON PRODUCTS LTD Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Please to enclosed herewith proceedings of the 40th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 through Video Conferencing (“VC”)/Other Audio-visual Means (“OAVM”). The meeting commenced at 04:00 P.M. and concluded at 04:10 P.M. and the voting facility at AGM by NSDL E-voting Portal provided for 15 minutes from the conclusion of 41st Annual General Meeting. Kindly take the same on record and acknowledge the receipt. Thanking You, FOR GANON PRODUCTS LIMITED ABHIJEET KACHARU JAGTAP DIRECTOR DATE: 30th SEPTEMBER, 2026 PLACE: MUMBAI Encl: Copy as above Reg off: Office No 120, Dimple Arcade CHSL, Thakur Complex, Kandivali (East), Mumbai – 400101. PROCEEDINGS OF 41st AGM & BRIEF DETAILS OF ITEMS DELIBERATED AT THE MEETING, MANNER OF APPROVAL AND RESULT THEREOF: In compliance with the provisions of General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs (‘MCA’), and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 further SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India (‘SEBI’), the Company has conducted the 41st Annual General Meeting (AGM) on Wednesday, 30h September, 2026 through Video Conferencing (“VC”)/Other Audio-visual Means (“OAVM”).. The meeting commenced at 04.00 P.M. and concluded at 04:10 A.M. In compliance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and relevant rules made thereunder, the Company had availed e-voting facility from National Securities Depository Limited (NSDL) to enable members to exercise their vote for the resolutions stated in Notice of the 41st Annual General Meeting/ to be passed in the Annual General Meeting through electronic mode. Further, the facility of voting at AGM were provided through e-voting on NSDL portal. The Company had intimated that Wednesday, 23rd September, 2026 as the cut-off date for determining the shareholders who would be eligible to cast their vote. The e-voting began on Sunday, 27th September, 2026 at 9:00 A.M. and ended on Tuesday, 29th September, 2026 at 5:00 P.M. The Company had appointed M/s. HRU & Associates, Practicing Company Secretary as the Scrutinizer for the remote e-voting at AGM. MEMBERS' PRESENT: 20 Members were present at the meeting through video conferencing or other audio-visual means. DIRECTORS/KMPS/INVITEES PRESENT THROUGH VC/OA VM: Directors Sr. Name of Director Designation 1. Mr. Abhijeet Kacharu Jagtap Chairman & Managing Director 2. Mr. Tanmay Ashok Karwal Independent Director 3. Mrs. PRIYA AGARWAL Company Secretary By invitation Sr. Name Designation 1. Mr. Hemanshu Upadhyay in person from M/S HRU & Secretarial Auditor cum Scrutinizer. Associates. The following business were placed by the Chairman and transacted at the 41st AGM. Reg off: Office No 120, Dimple Arcade CHSL, Thakur Complex, Kandivali (East), Mumbai – 400101. ORDINARY BUSINESS: Sr. Description of Resolution Nature of Mode of Voting No. Resolution 1. To receive, consider and adopt the Audited Balance Sheet as Ordinary E-voting at 31st March, 2026 and Statement of Profit & Loss and Cash Resolution Flow Statement for the year ended on that date and the Explanatory Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon. 2. To appoint Director in place of Mr. Ravindra Gopale (DIN- Ordinary E-voting 09436362), who is retiring by rotation in terms of Section Resolution 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment in this regard, to consider and if thought fit, to pass the following resolutions with or without modifications, Mr. Abhijeet Jagtap, Chairman of the Meeting, welcome to the Board Members and Shareholders in the AGM of the Company, and given introduction of the Board Members & Invitees to the Shareholders. He informed to the members that Directors, Report Financial Statements for the year ended March 31, 2026 and Independent Auditors' Report on the Accounts for the financial year 2025-26 of the Company were already dispatched to the shareholders by the company. Thereafter, Mr. Abhijeet Jagtap, Chairman of the company delivered welcome Speech to the members of the company, informed to the meeting about the business activities, business operations and bout the revenue and profit and loss recorded by the company during F.Y. 2025-26. The Chairman proceed with further business matter of the AGM as stated in the Notice of AGM one by one. She deliberated the proposed resolutions to be passed and thereafter Mr. Hemanshu Upadhyay, Practising Company Secretary, Scrutinizer of the Company informed the Members regarding voting through ballot papers for the members who has not casted vote in remote e-voting can cast their vote on the resolution through AGM with ballot papers. The Chairman invited the queries from the shareholders. The questions raised by the members and the suitable reply was given by Mr. Abhijeet Jagtap, Chairman of the Meeting. After all the agenda items were duly taken up, the meeting concluded at 04.10 A.M. with a vote of thanks to the Chair and the members The Chairman announced that, the voting results of the voting done at the AGM along with the Scrutinizer’s Report will be announced within 2 working days at the registered office of the Company and the same shall be displayed on the Website of the Company i.e. www.ganonproducts.com The Chairman also informed that the voting results would also be intimated to BSE Limited. Reg off: Office No 120, Dimple Arcade CHSL, Thakur Complex, Kandivali (East), Mumbai – 400101. We request you to kindly take the above information on record in terms of the compliance requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Thanking you, Yours faithfully, FOR GANON PRODUCTS LIMITED ABHIJEET KACHARU JAGTAP DIRECTOR DATE: 30th SEPTEMBER, 2026 PLACE: MUMBAI Reg off: Office No 120, Dimple Arcade CHSL, Thakur Complex, Kandivali (East), Mumbai – 400101.