Outcome of Board Meeting

GANESHA ECOSPHERE LIMITED GESL/2026-27 I October 31, 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.: Outcome of Board Meeting Dear Sir/ Ma'am, In continuation of our letter dated October 24, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby forwarding the following documents for the quarter and half year ended September 30, 2026: (1) Unaudited Standalone and Consolidated Financial Results (Provisional); and (2) Limited Review Report on Unaudited Standalone and Consolidated Financial Results (Provisional). The meeting commenced at 1: 15 P.M. and concluded at~':~Q P.M. Kindly take the above on record and oblige. Thanking you, Yours faithfully, For Ganesha Ecosphere Limited (Bharat Kumar Sajnani) Company Secretary-cum-Compliance Officer Encl.: As above Regd. Office & Works : Raipur (Rania), Kalpi Road, Distt. Kanpur Dehat-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 GANES HA ECOSPHERE LIMITED CIN: L51109UP1987PLC009090 Regd. Office: Raipur (Rania), Kai pi Road, Distt. Kanpur Dehat (U.P.) -209304 E-mail: secretarial@ganeshaecosphere.com, Website: www.ganeshaecosphere.com Tel. No. 0512-2555505--06 and +91 9198708383 Statement of Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026 I I I (fin Lakh) · Quarter ended Half Year ended Financial Year ended Particulars September 30, 2026 June 30, 2026 September 30, 2025 September 30, 2026 September 30, 2025 March 31, 2026 (Unaudited) (Unaudited) (Audited) I Revenue from operations 31,648.83 26,230.11 25,935.20 57,878.94 48,082.36 1,01,410.25 II Other income 313.11 351.68 1,066.10 664.79 1,883.11 3,980.02 Ill Total income (1+11) 31,961.94 26,581.79 27,001.30 58,543.73 49,965.47 1,05,390.27 IV EXPENSES Cost of materials consumed 18,889.54 19,511.14 15,723.82 38,400.68 31,732.61 6q,979.69 Purchases of stock-in-trade 247.80 596.45 250.19 844.25 357.92 958.36 Changes in inventories of finished goods, stock-in -trade and work-in- 3,424.65 (2,579.08) 3,039.82 845.57 2,500.06 4,094.54 progress Employee benefits expense 1,868.98 1,766.06 1,755.20 3,635.04 3,544.50 7,444.48 Finance costs 160.43 199.90 241.53 360.33 373.18 690.64 Depreciation and amortization expense 695.49 685.33 598.61 1,380.82 1,185.87 2,537.49 Power & fuel 2,190.97 2,109.71 2,202.90 4,300.68 4,126.15 8,396.67 Other expenses 2,576.33 2,446.75 2,145.87 5,023.08 4,073.92 8,841.73 Total expenses (IV) 30,054.19 24,736.26 25,957.94 54,790.45 47,894.21 98,943.60 V Profit before tax (Ill-IV) 1,907.75 1,845.53 1,043.36 3,753.28 2,071.26 6,446.67 VI Tax expense: (1) Current tax 535.73 507.73 268.54 1,043.46 527.70 1,790.32 (2) Deferred tax (77.87) (37.15) (7.01) (115.02) (4.56) (126.89) VII Profit for the period (V-VI) 1,449.89 1,374.95 781.83 2,824.84 1,548.12 4,783.24 VIII Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss Re-measurement gain/ (loss) on defined benefit obligations 1.54 1.53 (2.00) 3.07 (4.00) 6.13 Re-measurement gain/ (loss) on financial instrument (Equity) 29.76 115.70 (104.65) 145.46 (130.36) (759.82) (ii) Income tax relating to above Items (4.83) (17.69) 16.15 (22.52) 20.50 112.05 B (i) Items that will be reclassified to profit or loss - - - - - - (ii) Income tax relating to above Items - - - - - - IX Total Comprehensive Income for the period (Vll+Vlll) 1,476.36 1,474.49 691.33 2,950.85 1,434.26 4,141.60 (Comprising Profit and Other Comprehensive Income for the X Paid-up equity share capital (Face value of Rs 10/-each) 2,679.60 2,679.60 2,679.60 2,679.60 2,679.60 2,679.60 XI Other Equity (excluding Revaluation Reserves) - - - - - 1,27,041.12 XII Earnings per equity share (not annualized*) (1) Basic (in~) 5.41 * 5.13* 2.94* 10.54* 5.95* 18.12 (2) Diluted (in ~) 5.41* 5.13* 2.94* 10.54* 5.91* 18.08 Notes: 1. The above unaudited standalone financial results have been prepared in accocdance with the Companies (Indian Accounting Standards) Rules, 2015, as amended, prescribed under Section 133 of the Companies Act, 2013, read with the relevant rules issued thereunder. 2. The above unaudited standalone financial results, after review by the Audit Co:-nmittee, have been approved and taken on record by the Board of Directors at its meeting held on October 31, 2026. 3. The Statutory Auditors have carried out limited review of the above standalone financial results for the quarter and half year ended September 30, 2026 as required under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 4. The Company is engaged in the manufacturing of the products of sam3 type/ class and as such there are no reportable segments as per Ind-AS 108: 'Operating Segments', prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder. 5. The Company has, at its Annual General Meeting held on September 17, 202.:, declared dividend of Rs. 3.50 per Equity Share having face value of Rs. 10/-each aggregating to Rs. 937.86 Lakh for the Financial Year 2025-26. 6. During the quarter, the Company has made an investment of Rs. 30.87 la ~h to ..; ards subscription oi Equity Shares of Ganesha Recycling Chain Private Limited, an associate of the Company. 7. Previous periods' figures have been regrouped/ reclassified where considered -ecessary to conform to current period's classification/ disclosure. For Ganesha Ecosphere Limited 'Z....--r.:C:::.l.J~ ft I --' f/c ll\>-~<.. "f'W, YJ ~ :. ! v 17:; 1\ ... - I ~ 1W&!~nu Dutt Khandelwal) ,.,~~ utive Vice Chairman Date: October 31, 2026 ":i~a l~~~(Whole time Director) Place: Kanpur - DIN: 00383507 Standalone Balance She.et (~in Lakh) Asat Asat Particulars September 30, 2026 March 31, 2026 Unaudited Audited ASSETS 1. Non-current assets Property, plant and equipment 22,843.15 23,713.76 Capital work-in-progress 615.45 Right-of-use assets (ROU) 114.49 115.30 Intangible assets 92.22 105.38 Financial assets: (i) Investment in subsidiaries 77,136.94 76,916.63 (ii) Investment in others 2,369.30 1,817.14 (iii) Loans 1,969.97 542.75 (iv) Others 710.45 687.64 Other non-current assets 254.07 15.55 Sub-total 1,06,106.04 1,03,914.15 2. Current assets Inventories 17,420.88 16,843.37 Financial assets: (i) Investments 3,900.16 812.24 (ii) Trade receivables 15,481.51 13,277.45 (iii) Cash and cash equivalents 763.63 10,687.87 (iv) Bank balances other than (iii) above 1,187.95 147.26 (v) Loans 1,175.41 2,512.58 (vi) Others 90.90 75.53 Current tax assets (net) 104.69 Other current assets 8,798.97 6,516.18 3. Assets held for sale/disposal 0.58 23.97 Sub-total 48,819.99 51,001.14 Total assets 1,54,926.03 1,54,915.29 EQUITY AND LIABILITIES 1. Equity Equity share capital 2,679.60 2,679.60 Other equity 1,29,054.11 1,27,041.12 Sub-total 1,31,733.71 1,29,720.72 2. LIABILITIES 2A. Non-current liabilities Financial liabilities: (i) Borrowings 92.97 89.54 Deferred tax liabilities (net) 1,395.06 1,487.56 Provisions 1,266.53 1,071.92 Government grants 433.80 410.31 Sub-total 3,188.36 3,059.33 28. Current liabilities Financial liabilities (i) Borrowings 10,494.38 11,848.99 (ii) Trade [Showing first 8,000 characters — download PDF for full document]