Newspaper Advertisement regarding the meeting of the equity shareholders (which includes public shareholders) pursuant to the order passed by the Hon''ble National Company Law Bench, Ahmedabad

GANESH~ HOUSING .. LIMITED'1 (foonertv 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 22, 2026 To Tb 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: GANESID-IOU Dear Sir/Madam, Sub: Newspaper Advertisement regarding the meeting of the equity shareholders (which includes public shareholders) pursuant to the order passed by the Hon'ble National Company Law Tribunal, Ahmedabad Bench This is to inform you that, pursuant to the order dated October 7, 2026, passed by the Hon'ble National Company Law Tribunal, Ahmedabad Bench, read with the corrigendum order dated October 9, 2026, the Notice convening the meeting of the equity shareholders (including public shareholders) of the Company has been published on Thursday, October 22, 2026, in The Indian Express (all editions) in English and in its Gujarati translation in Sandesh (Ahmedabad edition). The meeting of the equity shareholders of the Company is scheduled to be held on Friday, November 27, 2026, at 12:00 p.m. (1200 hours) IST through Video Conferencing/Other Audio Visual Means, to consider and, if thought fit, approve the arrangement embodied in the Scheme of Arrangement between Gatil Properties Private Limited and Ganesh Housing Limited and their respective shareholders. We enclose herewith the copies of the ne_wspaper advertisements published in the Indian Express (Ahmedabad Edition) and Sandesh (Ahmedabad Edition). 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 Ahmedabad THE INDIAN EXPRESS THURSDAY,OCTOBER22,2026 5 GANESH HOUSING LIMITED , (Formerly known as Ganesh Housing Corporation Limited} [CIN: L45200GJ1991PLC015817] Regd.Office: Ganesh Corporate House, 100 Feet Hebatpur-Thaltej Road, Nr. Sola Bridge, Off. 5.G. Highway, Ahmedabad • 380 054 (P): +9179 6160 8888 (W): www.ganeshhousing.com (E): secretarial@ganeshhousing.com BEFORE THE NATIONAL COMPANY LAW TRIBUNAL AHMEDABAD BENCH, AHMEDABAD C.A. (CAA)/ 39 (AHM) 2026 NOTICE is further given that. In the matter of Sections 230 lo 232 read with Sections 52 1. The Transferee Company has provided remote e-voting facility to and 66 and other applicable provisions of the Companies its equity shareholders to enable them to cast their votes electronically Act, 2013 and has availed the services of CDSL for providing VUOAVM facility. and remote e-voting and e-voting during the Meeting. Some of the important details regarding remote e-voting are provided below: In the matter of Scheme of Arrangement between [evsN _ 26102i0D1 Gatil Properties Private Limited ("Transferor Company"} , Commencement of Saturday, November 21, 2026 and remote e-voting at 9:00 a.m. 1ST (0900 hours} Ganesh Housing Limited ("Transferee Company"} period their respective shareholders End of remote Thursday, November 26, 2026 e-voting period at 5:00 p.m. 1ST (1700 hours} GANESH HOUSING LIMITED, The remote e-voting module a company incorporated under the provisions of the .will be disabled by CDSL Companies Act, 1956, and having its registered office at thereafter. Ganesh Corporate House, lOO·Feet Hebatpur -Thaltej 2. The e-voting facility will also be made available during the Meeting Road, Near Sola Bridge, Off 5.G. Highway, Ahmedabad - to enable the equity shareholders who have not cast their vote through 3B0 054, Gujarat, India. remote e-voting, to exercise their voting rights. Equity shareholders who (IN: L45200GJ1991PLC015B17 have cast their voti: through remote e-voting prior to !he Meeting may attend the Meeting but shall not be entitled to cast their vote again . ...A PPLICANT NO. 2 / TRANSFEREE COMPANY 3. An equity shareholder, whose name is recorded in the register of NOTICE ANO ADVERTISE\ MENT OF NOTICE OF THE members or in the list of beneficial owners maintained by MCS/ depositories{Transferee Company as on the cut-off date, i.e. Thursday, MEmN& OF THE EQUITY SHAREHOLDERS (WHICH November 19, 2026, only shall be entitfed to exercise his/her/its voting CONSIST OF PUBLIC SHAREHOLDERS) rights on the resolution proposed in the Notice and attend the Meeting of the equity shareholders. The voting rights of the equity shareholders of Notice is hereby given that by an order dated October 7, 2026, read with the Transferee Company shall be in proportion to their share in the corrigendum order dated October 9, 2026 ron1en~). the Hon'ble paid-up equity share capital of the Transferee Company as on cut-off National Company Law Tribunal,Ahmedabad Bench rt1on'ble TribuM11 date i.e. Thursday, November 19, 2026. has directed convening of the meeting of the equity shareholders of 4. The Scheme shall be acted upon if a majority of persons Ganesh Housing Limited (hereinafter referred to as the "Transferee Colnpany1, for the purpose of considering, and if thought fit, approving representing three-fourth in value of the equity shareholders of the the arrangement embodied in the Scheme of Arrangement between Transferee Company voting through remote e-voting and e-voting Gatil Properties Private Limited and Ganesh Housing Limited and their during the Meeting approve the Scheme, in terms of the provisions of respective shareholders (hereinafter referred to as the ''Schem1n Sections 230-232 of the Act. pursuant fo the provisions of Sections 230-232 read with Sections 52 and 5. Further, in accordance with Master Circular No. SEBI/HO/CFD/ 66 of the Companies Act, 2013 (·Actj and other applicable provisions POD-2/P/CIR/2023/93 dated June 20, 2023 issued by Securities and thereof and applicable rules thereunder. Exchange Board of India, the Scheme shall be acted upon only if the In pursuance of the Order5 passed by the Hon'ble Tribunal and as number of votes cast by the public shar.eholders (lhrcrugh remote directed therein, further Notice is hereby given that a meeting of the e-voting and e-voting during the Meeting) in favour of the Scheme is equity shareholders of the Transferee Company will be held on Friday, more than the number of votes cast by the public shareholders against it. November 27, 2026 at 12:00 p.m. (1200 hours) 1ST through Video 6. The results, together with the scrutinizer's report, will be displayed Conferencing ("VC")/Other Audio Visual Means ("OAVM·) (hereinafter at the registered office and on the website of the Transferee Company referred to as the ·Meeting•) in comptiance with the applicable laws and on the website of CDSL at www.evotingindia.com and shall be including circulars issued by the Ministry of Corporate Affairs ("MCA communicated to National Stock.E xchange of India Limited and to SSE Cirtulant) from time to time and the Circular No. SEBI/HO/CFO/ Limited on or before Saturday, November 28, 2026. C SeF cD u· rP ito ie0 s· 2 a/P nd/C EIR x/ c2 h0 a2 n4 gn e3 3 B oad ra dt e od f InD dc iato b (·e Cr ir3 tu, ll2 r 0 i2 u4 u, Nis s bu ye sd nb ry ) ath nde 7. Information and instructions for anending the Meeting including manner of voting (both remote e-voting and e-voting at the Meeting) by the said equity shareholders are requested to anend the Meeting. the equity shareholders holding shares in dematerialised mode, physical The Transferee Company has completed the electronic dispatch of the Notice of the Meeting dated October 17, 2026; the explanatory statement mode and for equity shareholders who have not registered their e-mail a w As mi tr h ae lq gu aRi mr ue l aed t iu on n6d s e ) r o RS f ue lec C sti o [Showing first 8,000 characters — download PDF for full document]