Outcome of Board Meeting

ANNEXURE A GANESH HOUSING LIMITED (FORMERLY KNOWN AS GANESH HOUSING CORPORATION LIMITED) [CIN:L45200GJ1991 PLC015817) Registered Office: Ganesh Corporate House, 100 Feet Hebatpur-Thaltej Road, Near Sola Bridge, Off S. G. Highway, Ahmedabad-380054 (P:) +91 79 6160 8888 (E:) secretarial@ganeshhousing.com (W:) www.ganeshhousing.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30/09/2026 PARTI (Amt. Rs. In Lakhs) 3 months Preceding 3 Corresponding 6 months Corresponding Year ended months ended 3 months ended ended 6 months ended ended PARTICULARS 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited (I) Revenue from Operations 3079.94 27408...4 0 10395.09 30488.34 10802.88 12533.87 (II) Other Income 3.54 24.95 7.05 28.49 22.22 240.60 (Ill) Total Income (1+11) 3083.47 27433.35 10402.14 30516.82 10825.10 12774.47 (IV) Expenses Cost of material consumed 2251.28 885.39 3125.94 3136.67 4646.24 7938.04 Purchase of Stock in Trade 0.00 0.00 0.00 0.00 0.00 0.00 Changes in inventories of finished goods, work-in-progress and stock-in-trade (1750.79) 13506.31 (1713.42) 11755.52 (2754.66) (5868.02) Employees benefit expenses 587.57 582.90 553.18 1170.47 1085.81 2211.76 Finance Costs 487.14 286.44 13.01 773.58 30.04 59.44 Depreciation and amortisation expenses 153.40 132.16 176.82 285.56 325.64 652.93 Other Expenses 659.11 1202.14 566.97 1861.25 1150.78 2486.56 Total Expenses (IV) 2387.70 16595.34 2722.50 18983.04 4483.85 7480.71 (V) Profit/(Loss) before Exceptional Items and Tax (Ill-IV) 695.77 10838.01 7679.64 11533.78 6341.25 5293.76 (VI) Exceptional Items 0.00 0.00 0.00 0.00 0.00 0.00 (VII) Profit/(Loss) before Tax (V-VI) 695.77 10838.01 7679.64 11533.78 6341.25 5293.76 (VIII) Tax Expenses (1) Current Tax (180.00) (6200.00) (1680.00) (6380.00) (1680.00) (1680.48) (2) Deferred Tax 92.88 (69.40) (295.83) 23.48 0.39 (41.84) (IX) Profit/(Loss) from continuing operation (VII-VIII) 608.65 4568.60 5703.82 5177.26 4661.64 3571.44 (X) Profit/(loss) from discontinued operation 0.00 0.00 0.00 0.00 0 00 0.00 (XI) Tax expenses of discontinued operation 0.00 0.00 0.00 0.00 0.00 0.00 (XII) Profit/(loss) from discontinued operation after tax (X-XI) 0.00 0.00 0.00 0.00 0.00 0.00 (XIII) Net Profit/(Loss) for the period (IX+XII) 608.65 4568.60 5703.82 5177.26 4661.64 3571.44 (XIV) Other Comprehensive Income A(i) Items that will not be reclassified to Profit or Loss 0.00 0.00 0 00 0.00 0.00 0.00 (ii) Income tax relating to Items that will not be reclassified to Profit or Loss 0.00 0.00 0.00 0.00 0.00 0.00 B(i) Items that will be reclassified to Profit or Loss 0.00 0.00 0.00 0.00 0.00 0.00 (ii) Income tax relating to Items that will be reclassified to Profit or Loss 0.00 0.00 0.00 0.00 0.00 0.00 (XV) Total comprehensive income for the period(Xlll+XIV) 608.65 4568.60 5703.82 5177.26 4661.64 3571.44 Paid up Equity Share Capital (Face Value of Rs.10/-per share) 8338.71 8338.71 8338.71 8338.71 8338.71 8338.71 Other Equity excluding Revaluation Reserve 141367.79 (XVI) Earning per share (of Rs.10 each) (not annualised) (for continuing operations) (a) Basic 0.73 5.48 6.84 6.21 5.59 4.28 ------ -----~ -- -- - (b) Diluted 0.73 5.48 6.84 6.21 5.59 4.28 (XVII) Earning per share (of Rs.10 each) (not annualised) (for discontinued operations) (a) Basic 0.00 0.00 0.00 0.00 0.00 0.00 (b) Diluted 0.00 0.00 0.00 0.00 0.00 0.00 (XVIII) Earning per share (of Rs.10 each) (not annualised) (for discontinued & continuing operations) (al Basic I 0.73 5.48 6.84 6.21 5.59 4.28 (b) Diluted 0.73 5.48 6.84 6.21 5.59 4.28 GANESH HOUSING LIMITED (FORMERLY KNOWN AS GANESH HOUSING CORPORATION LIMITED) [CIN:L45200GJ1991 PLC015817] Registered Office: Ganesh Corporate House, 100 Feet Hebatpur-Thaltej Road, Near Sola Bridge, Off S.G. Highway, Ahmedabad- 380054 (P:) +91 79 6160 8888 (E:) secretarial@ganeshhousing.com (W:) www.ganeshhousing.coni STANDALONE STATEMENT OF ASSETS & LIABILITIES [AMT. RS. IN LAKHS] UNAUDITED AUDITED PARTICULARS AS AT 30/09/2026 AS AT 31/03/2026 ASSETS Non-current assets Property Plant and Equipment 20862.68 20860.08 Capital work-in-proQress 61484.31 53950.18 Goodwill 0.00 0.00 Other Intangible assets 0.83 0.83 Financial Assets Investments 52492.02 52492.02 Trade receivables 0.00 0.00 Loans 0.00 0.00 Other Financial Assets 0.00 0.00 Deferred tax assets (net) 110.53 87.05 Current assets Inventories 17258.83 28967.79 Financial Assets Trade receivables 17756.86 11817.67 Cash and cash equivalents 532.85 528.62 Bank balances other than above ' 78.78 5122.05 Loans 74462.37 16915.47 Other Current Assets 4729.26 3325.95 TOTAL 249769.34 194067.72 Equity Equity Share capital 8338.71 8338.71 Other Equity 145294.25 141367.79 Total equity attributable to shareholders of company 153632.96 149706.50 Non-controlling Interest 0.00 0.00 Total Equity 153632.96 149706.50 Non-current liabilities Financial Liabilities BorrowinQs 17740.72 13152.66 Trade payables -(Al total outstandinQ dues of micro enterprises and small enterprises 0.00 0.00 -(B) total outstanding dues of creditors other than micro enterprises and small 0.00 207.09 enterprises Other non-current financial liabilities 0.00 0.00 Deferred tax liabilities (net) 0.00 0.00 Current liabilities Financial Liabilities BorrowinQs 52847.03 14906.19 Trade payables -(A) total outstanding dues of micro enterprises and small enterprises 696.63 239.18 -(B) total outstanding dues of creditors other than micro enterprises and small 2789.29 3581.20 enterprises - ----- Other current financial liabilities ~.. . 0 \J " ~ 4' ~ 74.39 64.79 Other current liabilities ff:,..1/ "'.,,,.' 15743.75 12205.33 Current Tax Liabilities (Net) I Cl) ( AmA~nARllO \::; i\ 6244.57 4.78 WI" J-... 'I TOTAL ~- t--1,.\_ /,..__--0 249769.34 194067.72 GANESH HOUSING LIMITED (FORMERLY KNOWN AS GANESH HOUSING CORPORATION LIMITED) [CIN:L45200GJ1991 PLC015817] Registered Office: Ganesh Corporate House, 100 Feet Hebatpur-Thaltej Road, Near Sola Bridge, Off S. G. Highway, Ahmedabad-380054 (P:) +91 79 6160 8888 (E:) secretarial@ganeshhousing.com (W:) www.ganeshhousing.com STANDALONE CASH FLOW STATEMENT [AMT.RS. IN LAKHS] UNAUDITED UNAUDITED PARTICULARS 30-09-2026 30-09-2025 A Cash Flow From Operating Activities: Profit Before Tax 11533.78 6341.25 Add/Less Adjustments For Depreciation I 285.56 325.64 Interest Expenses 773.58 30.04 Loss on sale of Fixed Assets 7.46 0.00 Interest Income (28.49) (22.22) 1038.12 333.46 Operating Profit Before Working Capital Changes 12571.90 6674.71 Add/Less Adjustments For Inventories 11708.95 (4798.26) Trade & Other Receivables (5939.19) (5556.22) Other Current Assets (1403.31) (77.32) Trade Payables (541.55) (1072.71) Other Current Liabilities 3543.24 3673.31 7368.14 (7831.21) Taxes Paid (Net) (135.43) (69.42) Net Cash Generated From Operations 7232.71 (7900.62) B Cash Flow From Investing Activities : Purchase of Fixed Assets (295.63) (291.08) Capital Work In Progress (7534.12) (8830.34) Sale of Fixed Assets 0.00 0.00 Movement In Investments 0.00 0.00 Movement In Loans & Advances (57546.90) 3590.14 Interest Received 28.49 22.22 Net Cash Used In Investing Activities (65348.17) (5509.06) C Cash Flow From Financing Activities : Changes in Share Capital 0.00 0.00 Changes in Security Premium O.OCl 0.00 Changes in Borrowings 42528.90 4810.97 Finance Cost Paid (773.58) (30.04) Changes due to Non Controlling Interest 0.00 0.00 Changes due to Subsidiary 0.00 0.00 Dividend Paid I (1250.81) (4169.35) Net Cash Used In Financing Activities 40504.51 611.58 Net Increase In Cash And Cash Equivalents (5039.04) (6123.39) Opening Balance of Cash And Cash Equivalents 5650.67 6404.45 Closing Balance of Cash And Cash Equivalents* 611.63 281.06 Components of Cash and Cash Equivalents Cash on hand 'I ·f \f'' 10.55 10.83 l J: Balances with Banks* ~ AHMEDABAD : I 522.30 129.54 Other Balances other than above I ~~h ,"---- * /4~~ 78.78 140.69 ~p 0,# Total - 611.63 281.06 GANESH HOUSING LI [Showing first 8,000 characters — download PDF for full document]