Notice of the Meeting of the equity shareholders (which includes public shareholders) of the Company to be convened as per directions of Hon''ble National Company Law Tribunal, Ahmedabad Bench will be held on Friday, November 27, 2026

GANESH~ HOUSING LIMITEo'1 (formerly known as Ganesh Housing Corporation Limited} ISO 9001 :2015 I ISO 14001 :2015 REF .NO./GHL/A HMD/2026-2027 /472 ISO 45001:2018 DATE: OCTOBER 21, 2026 To To BSE Limited National Stock Exchange oflndia 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: Notice of the Meeting of the equity shareholders (which includes public shareholders) of Ganesh Housing Limited to be convened as per directions of Hon'ble National Company Law Tribunal ("NCLT"), Ahmedabad Bench. Dear Sir, Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Notice of the NCLT convened meeting of the equity shareholders (which includes public shareholders), as directed by the Hon'ble National Company Law Tribunal, Ahmedabad Bench ("NCLT "), by an order dated October 7, 2026, read with corrigendum order dated October 9, 2026 will be held on Friday, November 27, 2026 at 12:00 p.m. (1200 hours) 1ST through Video Conferencing /Other Audio Visual Means (hereinafter referred to as the "Meeting") for the purpose of considering, and if thought fit, approving the arrangement embodied in the Scheme of Arrangement between Gatil Properties Private Limited and Ganesh Housing Limited and their respective shareholders (hereinafter referred to as the "Scheme"). The Company has provided voting facility through remote e-voting and electronic voting system during the meeting to the equity shareholders (which includes public shareholders) of the Company in connection with the resolution proposed in the aforesaid Notice of the NCLT convened meeting of the equity shareholders (which includes public shareholders). The voting period for remote e-voting will commence on Saturday, November 21, 2026 at 9:00 a.m. 1ST (0900 hours) and will end on Thursday, November 26, 2026 at 5:00 p.m. 1ST (1700 hours). The Cut-off date for determining the eligibility to vote is Thursday, November 19, 2026. 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~ HOUSINGIIII LIMITED" (formerty known as Ganesh Housing Corporation Limited) ISO 9001:2015 I ISO 14001:2015 ISO 45001: 2018 The Notice of the NCLT convened meeting is being sent via e-mail to all the equity shareholders whose e-mail IDs are registered with RTA - MCS Share Transfer Agent Limited/Depository/Company. The copy of the Notice of NCLT convened meeting of equity shareholders (which includes public shareholders) is uploaded on website of the Company at www .ganeshhousing.com You are requested to take the same on your record. Thanking you, 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~ HOUSINGIII NOTICE - EQUITY SHAREHOLDERS LIMITED'1 GANESH HOUSING LIMITED Registered Office : Ganesh Corporate House, 100 Feet Hebatpur – Thaltej Road, Near Sola Bridge, Off S.G. Highway, Ahmedabad – 380 054, Gujarat, India Tel No. : +91 79 61608888 CIN : L45200GJ1991PLC015817 Website : www.ganeshhousing.com E-mail : secretarial@ganeshhousing.com MEETING OF THE EQUITY SHAREHOLDERS WHICH ALSO CONSISTS PUBLIC SHAREHOLDERS OF GANESH HOUSING LIMITED (convened pursuant to the order dated October 7, 2026, read with corrigendum order dated October 9, 2026, passed by the Hon’ble National Company Law Tribunal, Ahmedabad Bench) MEETING: Day Friday Date November 27, 2026 Time 12:00 Noon IST (1200 hours) Mode Through Video Conference/Other Audio-Visual Means REMOTE E-VOTING: Start Date and Time Saturday, November 21, 2026 at 9:00 a.m. IST (0900 hours) End Date and Time Thursday, November 26, 2026 at 5:00 p.m. IST (1700 hours) Cut-off Date for E-Voting Thursday, November 19, 2026 E-VOTING DURING THE MEETING E-voting shall be available to the Equity Shareholders of Ganesh Housing Limited during the Meeting. INDEX Sr. No. Contents Page No. 1. Notice convening the meeting of the equity shareholders (which also consists public shareholders) of Ganesh 03 Housing Limited under the directions of the Hon’ble National Company Law Tribunal, Ahmedabad Bench 2. Explanatory Statement under Sections 230(3), 232(1) and (2) and 102 of the Companies Act, 2013 read with 12 Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 3. Annexure 1 36 Scheme of Arrangement between Gatil Properties Private Limited and Ganesh Housing Limited and their respective shareholders under Sections 230-232 read with Sections 52 and 66 and other applicable provisions of the Companies Act, 2013 4. Annexure 2 67 Copy of the No Complaint Report, dated January 5, 2026, submitted by Ganesh Housing Limited to National Stock Exchange of India Limited and BSE Limited 5. Annexure 3 68 Copy of the no-objection letter dated July 6, 2026, from National Stock Exchange of India Limited to Ganesh Housing Limited 6. Annexure 4 72 Copy of the no adverse observations letter dated July 6, 2026, from BSE Limited to Ganesh Housing Limited 7. Annexure 5 76 Details of “Ongoing adjudication & recovery proceedings, prosecution initiated, and all other enforcement action taken, if any, against Ganesh Housing Limited, its promoters and directors” as on August 31, 2026 8. Annexure 6 96 Details in respect of the particulars mentioned/stipulated in: (i) clause h) i. to x. of the no-objection letter dated July 6, 2026, received from National Stock Exchange of India Limited; and (ii) clause 8. a) to j) of the no adverse observation letter dated July 6, 2026, received from BSE Limited 9. Annexure 7 112 Copy of the report adopted by the Board of Directors of Gatil Properties Private Limited, pursuant to the provisions of Section 232(2)(c) of the Companies Act, 2013 10. Annexure 8 116 Copy of the report adopted by the Board of Directors of Ganesh Housing Limited, pursuant to the provisions of Section 232(2)(c) of the Companies Act, 2013 11. Annexure 9 122 Copy of the Unaudited Financial Results of Gatil Properties Private Limited for the quarter ended June 30, 2026 12. Annexure 10 131 Copy of the Unaudited Financial Results of Ganesh Housing Limited for the quarter ended June 30, 2026 13. Annexure 11 141 The applicable information of Gatil Properties Private Limited in the format specified for abridged prospectus as provided in Part E of Schedule VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 BEFORE THE NATIONAL COMPANY LAW TRIBUNAL AHMEDABAD BENCH, AHMEDABAD C.A. (CAA)/ 39 (AHM) 2026 In the matter of Sections 230 to 232 read with Sections 52 and 66 and other applicable provisions of the Companies Act, 2013 In the matter of Scheme of Arrangement between Gatil Properties Private Limited (“Transferor Company”) Ganesh Housing Limited (“Transferee Company”) their respective shareholders GANESH HOUSING LIMITED, a company incorporated under the provisions ) of the Companies Act, 1956, and having its registered office at Ganesh ) Corporate House, 100 Feet Hebatpur – Thaltej Road, Near Sola Bridge, ) Off S.G. Highway, Ahmedabad – 380 054, Gujarat, India. ) CIN: L45200GJ1991PLC015817 )… APPLICANT NO. 2 / TRANSFEREE COMPANY NOTICE CONVENING THE MEETING OF THE EQUITY SHAREHOLDERS (WHICH ALSO CONSISTS PUBLIC SHAREHOLDERS) OF GANESH HOUSING LIMITED All the equity shareholders of Ganesh Housing Limited: NOTICE is hereby given that by an order dated October 7, 2026, read with corrigendum order dated October 9, [Showing first 8,000 characters — download PDF for full document]