We are hereby submitting the voting results for AGM held 30th September, 2026

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 Scrip code: 512443 Dear Sir/Madam, Subject: Disclosure of Voting Results of the of 41st Annual General Meeting of GANON PRODUCTS LIMITED (“Company”) held on 30th September, 2026. This is with reference to our earlier communication regarding the Annual General Meeting (“AGM”) of the Company. Please note that, in accordance with relevant circulars of the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”) and applicable provisions of the Companies Act, 2013 (“CA 2013”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the 41st AGM of the Company was held on i.e., 30h September, 2026 through Video Conference (“VC”) / Other Audio Video Means (“OAVM”). As per the requirements of the Companies Act, 2013, the Listing Regulations and relevant Circulars issued by the, the Company had provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mr. HRU & Associates, Practising Company Secretary as the Scrutiniser to scrutinise the remote e-voting and e-voting process at the AGM in a fair and transparent manner. Pursuant to Regulation 30 and 44(3) of the Listing Regulations, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, along with the consolidated Scrutinizer’s Report. As per the consolidated results of the remote e-voting and e-voting conducted during the 41st AGM all the Resolutions as set out in the Notice of 41st AGM have been duly approved by the Shareholders with requisite majority. You are requested to kindly take above information on your records. Thanking you, Yours truly, FOR GANON PRODUCTS LIMITED ABHIJEET KACHARU JAGTAP MANAGIN DIRECTOR DATE: 03rd October, 2026 PLACE: MUMBAI Reg off: Office No 120, Dimple Arcade CHSL, Thakur Complex, Kandivali (East), Mumbai – 400101. ANNEXURE-A DISCLOSURE OF VOTING RESULTS AT 41st AGM (AS PER REGULATION 44(3) of LISTING REGULATIONS) Date of AGM 30th September, 2026 Record date 23rd September, 2026 Total no. of shareholders as on Book closure date/record date 3,167 No. of Members present in the meeting either in person or through proxy Promoters & Promoter Group Not Applicable Public Not Applicable No. of Members attended the meeting through Video Conferencing Promoters & Promoter Group 1 Public 19 Reg off: Office No 120, Dimple Arcade CHSL, Thakur Complex, Kandivali (East), Mumbai – 400101. Agenda wise disclosure: Agenda-1 Resolution required (Ordinary / Special) Ordinary Resolution: ADOPTION OF FINANCIAL STATEMENT Whether promoter / promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Voting shares held polled Polled on – in favour Votes– Votes in Votes [1] [2] Outstanding (4) against favour against on shares (5) on votes votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (,;’2)]*100 Promoter E-voting and Poll 0 0 0 0 0 0 Promoter Postal 6,50,372 Not Applicable Group Ballot (if applicable) Total 6,50,372 0 0 0 0 0 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non- E-voting Institutions Poll* 6,11,108 7.040 6,11,105 3 99.999 0.001 Postal 86,80,628 Not Applicable Ballot (if applicable) Total 86,80,628 6,11,108 7.040 6,11,105 3 99.999 0.001 Total 93,31,000 6,11,108 6.549 6,11,105 3 99.999 0.001 Reg off: Office No 120, Dimple Arcade CHSL, Thakur Complex, Kandivali (East), Mumbai – 400101. Agenda-2 Resolution required (Ordinary / Special) Ordinary Resolution: To appoint a director in place of Ravindra Gopale (DIN: 09436362), who retires by rotation Whether promoter / promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Voting shares held polled Polled on – in favour Votes– Votes in Votes [1] [2] Outstanding (4) against favour against on shares (5) on votes votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (,;’2)]*100 Promoter E-voting and Poll 0 0 0 0 0 0 Promoter Postal 6,50,372 Not Applicable Group Ballot (if applicable) Total 6,50,372 0 0 0 0 0 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting Institutions Poll* 6,11,108 7.040 6,11,105 3 99.999 0.001 Postal 86,80,628 Not Applicable Ballot (if applicable) Total 86,80,628 6,11,108 7.040 6,11,105 3 99.999 0.001 Total 93,31,000 6,11,108 6.549 6,11,105 3 99.999 0.001 Reg off: Office No 120, Dimple Arcade CHSL, Thakur Complex, Kandivali (East), Mumbai – 400101.