Shree Ganesh Elastoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve unaudited financial result for quarter ended on Sep 30, 2026

CIN : L25200GJ1994PLC021666 SHREE GANESH ELASTOPLAST LIMITED REGISTERED OFFICE: 413, 4th Fl Sankalp Square 3B, Near Taj Skyline, Sindhu Bhavan Road, Shilaj, Ahmedabad - 59 Email : ganeshelastoplast@gmail.com DATE: 28TH OCTOBER 2026 The B.S. E. Limited P. J. Towers, Dalal Street, Fort, Mumbai: 400 001. Respected Sir, Sub: Submission of Notice for Scheduling the Board Meeting to consider and take on record the Un-Audited Financial Results for the 2ND Quarter and Half Year of F Y 2026-27 ended on 30th September 2026. Ref: (1) Compliance to 29 (1) (a) of the SEBI (LODR) 2015 Listing Agreement. (2) Our Scrip Code: SHGANEL | 530797 | INE400N01017) With reference to above mentioned subject matter, we hereby write to inform you as under TYPE OF MEETING : Board of Directors. DATE OF MEETING : 5th NOVEMBER 2026 DAY OF MEETING : THURSDAY TIME OF THE MEETING : 05.00 P.M. PLACE OF MEETING : Registered Office, Ahmedabad. PURPOSE OF BOARD MEETING : (1) To Consider, Review and Take on Record Un-Audited Financial Results for the 2nd Quarter and Six Months ended on 30/09/2026 Of the financial year 2026-27 (2) To Authorize Mihir R Shah Whole Time Director to sign and Submit . Results to Stock Exchange. (3) Others as per Agenda Attached. COMPLIANCE TO SEBI (LODR) 2015 : Reg. 29(1)(a) of SEB (LODR) 2015 and Reg.30 We request you to kindly intimate the Members of the Exchange, shareholders, investors and General public by publication of this notice in the daily official bulletin and also by putting the same on the Notice Board of the Exchange. Thanking you, we remain, Yours faithfully, For Shree Ganesh Elastoplast Limited, (Mihir R Shah) Whole Time Director (DIN: 02055933) CIN : L25200GJ1994PLC021666 SHREE GANESH ELASTOPLAST LIMITED REGISTERED OFFICE: 413, 4th Fl Sankalp Square 3B, Near Taj Skyline, Sindhu Bhavan Road, Shilaj, Ahmedabad - 59 Email : ganeshelastoplast@gmail.com A G E N D A FOR BOARD MEETING CONVENED ON THURSDAY THE 5TH NOVEMBER 2026. (1) To review, consider and take on record the Un-Audited Financial Results for the 2nd Quarter and Half Year ended 30th September 2026 as per and in the format provided in Regulation 33 of the SEBI (LODR) 2015. (2) To Authorize Mr. Mihir R Shah, Whole Time Director to sign and submit such Approved Results to Stock Exchanges in time and to release press advertisement if any. (3) To Consider any other business with the permission of the Chairman. Date: 28th October 2026. For Shree Ganesh Elastoplast Limited Place: Ahmedabad. (Mihir R Shah) Whole Time Director. DIN: 02055933