Change in Management

GANESH ~ HOUSING .. LIMITED'1 (formerly known as Ganesh Housing Corporation Limited) ISO 90012015 I ISO 14001:2015 ISO 45001: 2018 REF.NO./GHL/ AHMD/2026-2027 /363E DATE: JUNE 30, 2026 To To BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block Dalal Street, Bandra-Kurla Complex Mumbai - 400 001 Bandra (E) Mumbai -400 051 Scrip Code: 526367 Symbol: GANESHHOU Sub: Changes in Senior Managerial Personnel (SMP) Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you of the following change(s) in the Senior Management Personnel(s) of the Company: a. Retirement of Mr. Rajendra M. Patel, as the President (Treasury) of the Company with effect from closing of business hours on June 30, 2026. Mr. Rajendra M. Patel currently serving as the President - Treasury will retire from the services of the Company with effect from closing of business hours on June 30, 2026. b. Promotion of Mr. Rishit Patel, Senior Manager (Treasury) as President (Treasury) of the Company with effect from July 01, 2026. Pursuant to the Retirement of Mr. Rajendra M. Patel mentioned at point (a) above, Mr. Rish it Patel, Senior Manager (Treasury), is being promoted as President (Treasury) of the Company with effect from July 01, 2026. The requisite details as prescribed under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30 2026, are enclosed as Annexure A. GANESH CORPORATE HOUSE 100 ft. Hebatpur-Thaltej Road, Nr. Sola Bridge, Off. S.G. Highway, Ahmedabad-380 054. Gujarat, India. CIN.L45200GJ1991PLC015817 P +91 79 6160 8888 E ganesh@ganeshhousing.com W www.ganeshhousing.com GANESH~ HOUSING .. LIMITED" (formerly known as Ganesh Housing Corporation Limited) ISO 9001:2015 I ISO 14001:2015 ISO 45001 :2018 Kindly take the same on your record. Yours faithfully, For GANESH HOUSING LIMITED (formerly known as GANESH HOUSING CORPORATION LIMITED) JASMIN JANI COMPANY SECRETARY & COMPLIANCE OFFICER Encl: as above GANESH CORPORATE HOUSE 100 ft. Hebatpur-Thaltej Road, Nr. Sola Bridge, Off. S.G. Highway, Ahmedabad-380 054. Gujarat, India. CIN:L45200GJ1991PLC015817 P +91 79 6160 8888 E ganesh@ganeshhousing.com W www.ganeshhousing.com GANESH ~ HOUSING LIMITED'1 {formerly known as Ganesh Housing Corporation Limited) Iso9001:2015 IIso 14001:2015 ISO 45001 :2018 Annexure A Disclosure of events and information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026. Name of Senior Managerial Mr. Rajendra M. Patel Mr. Rishit Patel Personnel (SMP) Reason for change viz. Retirement Promoted as President (Treasury) appointment, re-appointment, resignation, removal, death or otherwise; Date of appointment/re- with effect from closing with effect from July 01, 2026 appointment/cessation (as of business hours on applicable) & term of June 30, 2026 appointment/re-appointment; Brief profile (in case of Not Applicable Mr. Rishit Patel has been appointment) associated with Ganesh Housing Limited ("the Company") since July 01, 2015. He brings with him over 14 years of rich and wide industry experience gained prior to joining the Company. Prior to his association with the Company, he had worked with Kotak Mahindra Ltd for 4 years, where he had gained valuable experience in banking operations and financial services. Thereafter, he served with C D Integrated Services Ltd. for 10 years, further strengthening his expertise in business operations and service management. He holds a Bachelor of Commerce (B.Com.) degree and possesses extensive experience in finance and operational management. In his current role, GANESH CORPORATE HOUSE 100 ft. Hebatpur-Thaltej Road. Nr. Sola Bridge, Off. S.G. Highway, Ahmedabad-380 054. Gujarat, India. CIN:L45200GJ1991PLC015817 P +91 79 6160 8888 E ganesh@ganeshhousing.com W www.ganeshhousing.com GANESH== HOUSING .. LIMITED" (formerly known as Ganesh Housing Corporation Limited) ISO 9001:2015 [ ISO 14001:2015 ISO 45001 :2018 he has expertise m liquidity management, fund raising, and maintaining strategic banking relationships. Disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a director) GANESH CORPORATE HOUSE 100 ft. Hebatpur-Thaltej Road, Nr. Sola Bridge, Off. S.G. Highway, Ahmedabad-380 054. Gujarat, India. CIN:L45200GJ1991PLC015817 P +91796160 8888 E ganesh@ganeshhousing.com W www.ganeshhousing.com