Ganesha Ecosphere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company for the Quarter and Half Year ended September 30, 2026.

GANESHA ECOSPHERE LIMITED GESL/2026-27 October 24, 2026 To, To, The BSE Limited, National Stock Exchange oflndia Limited Corporate Relationship Department, Exchange Plaza, 1st Floor, New Trading Wing, Bandra-Kurla Complex, Rotunda Building, Bandra (East), PJ Towers, Mumbai-400051. Dalal Street, Fort, Tel No.: 022-26598100-8114/ 66418100 Mumbai-400 001. Fax No. : 022-26598237/38 Fax No.: 022-22723121, 22722037 Scrip Symbol: GANECOS Scrip Code: 514167 Sub: Notice of Board Meeting We are pleased to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 31, 2026 to inter-alia, consider and approve the Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company for the Quarter and Half Year ended September 30, 2026. The 'Trading Window' for trading in lhe Company's Equily Shares has been closed from October 1, 2026 till 18 hourfl oftor the unnounceme 1t uf Utt'- UimutlH~d Flttancial Results of the Company on October 31, 2026. Kindly take ll1e above on remrc! and oblige. Thanking you, Yours faithfully, For Ganesha Ecosphere Limited (Bharat Kumar Sajnani) Company Secretary-cum-Compliance Officer Regd. Office & Works: Raipur (Rania), Kalpi Road, Distt. Kanpur D~hat-209 304 •Cell: 9198708383 Admn. Office : 113/216-B, Swaroop Nagar, Kanpur-208 002, India • Tel.:+91-512-2555505-06 E-mail: gesl@ganeshaecosphere.com •Website: www.ganeshaecosphere.com • CIN: L51109UP1987PLC009090