Ganesh Holdings 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 un-audited standalone result for the quarter ended on 30-09-2026 and other general matters.

Date : 2nd November 2026 BSE Limited, Department of Corporate Affairs P.J. Towers, Dalal Street, Fort Mumbai- 400001 Dear Sir. Ref. : Scrip Code 504397 Sub: Intimation of Board Meeting on 05-11-2026 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 5th November, 2026 at 3.00 p.m. at the registered office of the company, inter alia, 1) to consider and approve Un-audited Financial Result for the Quarter/half year ended on 30th September, 2026. 2) to take on record the Limited Review Report submitted by the Auditors of the company in respect of Financial Results for the Quarter/half year ended on 30th September, 2026. 3) Any other matter with the permission of the Chair. Further, as per the Company’s Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01-10-2026 till 48 hours after declaration of results and the same was already intimated to BSE. Kindly take the above in your records. Thanking You. Yours Faithfully, For GANESH HOLDINGS LTD. Banwari Lal Saini CS & Compliance Officer Membership no. A12576