Ganesh Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve 1. The Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026. 2. The declaration of Interim Dividend for the Financial Year 2026-27.

GaneshConsumerProductsLimited [FormerlyKnownasGaneshGrainsLimited] TrinityTower,83.TopsiaRoad(South),3rdFloor Kolkata-700046,WestBengal,India Phone:+913340157900/66336633 Fax :+913340187912 Email :ggl@ganeshconsumer.com Website:ganeshconsumer.com CIN:L15311WB2000PLC091315 October26,2026 To To BSELimited NationalStockExchangeofIndiaLimited PhirozeJeejeebhoyTowers ExchangePlaza,PlotNo.C/1,G-Block DalalStreet BandraKurlaComplex,Bandra(East) Mumbai-400001 Mumbai-400001 Maharashtra,India Maharastra,India ScripCode–544528 NSESymbol-GANESHCP SUBJECT:INTIMATIONOFBOARDMEETING DearSir/Madam, Pursuantto the provisionsof Regulation 29 of the SEBI (Listing Obligationsand Disclosure Requirements), Regulations,2015(asamendedfromtimetotime)(“SEBIListingRegulations”),wewishtoinformyouthat a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 02 , 2026,interaliato: 1. Consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year endedSeptember30,2026. 2. ConsiderthedeclarationofInterimDividendfortheFinancialYear2026-27. Pursuant to the Code of Conduct for Prohibition of Insider Trading in dealing with the securities of Ganesh Consumer Products Limited (Company) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in securities of the company by Designated Persons and their immediate relatives, which remains closed since October 01, 2026, shall continue to remain closed till the end of 48 hours after the date of the respective Board Meeting for the considerationandapprovaloftheUn-AuditedFinancialResultsoftheCompanyfortheQuarterandHalfYear endedSeptember30,2026andthesamewasalreadyintimatedvideourletterdatedSeptember24,2026. Kindlytakethesameonyourrecord. ThankingYou ForGaneshConsumerProductsLimited NarendraMishra CompanySecretaryandComplianceOfficer MembershipNo.A46018 REGISTEREDOFFICE:88,BURTOLLASTREET,KOLKATA-700007,WESTBENGAL