Dividend

Ganesh Consumer Products Limited [Formerly Known as Ganesh Grains Limited] Trinity Tower, 83. Topsia Road (South), 3rd Floor Kolkata - 700 046, West Bengal, India Phone: +91 334015 7900 / 6633 6633 Email: ggl@ganeshconsumer.com Website: ganeshconsumer.com CIN: L15311WB2000PLC091315 November 02, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G- Block Dalal Street Mumbai -400001 Bandra Kurla Complex, Bandra (East) Maharashtra, India Mumbai- 400001, Maharashtra, India Scrip Code – 544528 NSE Symbol- GANESHCP Subject: Outcome of Board Meeting Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. November 02, 2026, has inter-alia, considered and approved the following: 1. Un-Audited Financial Results of the Company for the Quarter and Half Year Ended September 30, 2026 The said Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Interim Dividend for the Financial Year 2026-27 Interim Dividend of ₹ 3.70 (at the rate of 37%) on each fully paid-up Equity Shares (4,04,12,946 Equity Shares) of ₹ 10 each of the Company, to be paid to those members of the Company whose names would appear on the registers of members on November 09, 2026, being the Record date. The Board Meeting commenced at 4:30 P.M (IST) and concluded at 5:27 P.M (IST) Kindly take the same on your record. Thanking You For Ganesh Consumer Products Limited Narendra Mishra Company Secretary and Compliance Officer Membership No. A46018 Encl: As above REGISTERED OFFICE: 88, BURTOLLA STREET, KOLKATA-700007, WEST BENGAL, INDIA Singhi & Co. 161, Sarat Bose F}oad Kolkata-700 026, (India) T +91(0)33-2419 6000/01/02 Charte red Accountants Ekolkata@singhico.com ~.singhico.com Limited Review Report on Quarterly and Year to date Unaudited Financial Results of the Company pursuant to the Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors of Ganesh Consumer Products Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Ganesh Consumer Products Limited (Formerly Known as Ganesh Grains Limited) ('`the Company") which includes one Trust (Ganesh Employee Welfare Trust) for the quarter ended September 30, 2026 and year to date results for the period April 01, 2026 to September 30,2026 together with the notes thereon (the '`Statement''), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the '`Regulation"), and has been initialed by us for identification purpose. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors in their meeting held on November 02, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 ``lnterim Financial Reporting" ("lnd AS 34"), prescribed under section 133, of the Companies Act, 2013 as amended read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 ``Review of Interim Financial Information Performed by the Independent Auditor of the Entity," issued by Institute of Chartered Accountants of India (lcAl). A review of interim financial information consists of making enquiries primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the standards on auditing specified under section 143 (10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would be aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, as amended read with relevant rules issued there under and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. Offices: Kolkata, Delhi NCR, Mumbai, Chennai, Bengaluru, Pune & Paipur Singhi & Co. Chartered Accountants .......contd. Other Matter 5. The interim financial statements of the Trust included in the financial results of the Company, constitute total assets (before consolidation adjustment) of Rs.1013.17 Lakhs as at September 30, 2026, total revenue (before consolidation adjustment) of Rs.13.11 lakhs and Rs.13.11 lakhs, total comprehensive income (before consolidation adjustment) of Rs. 13.10 Lakhs and Rs. 13.09 Lakhs, for the quarter ended September 30, 2026 and year-to-date from April 1, 2026 to September 30, 2026 respectively and net cash inflow (before consolidation adjustment) of Rs 11.75 Lakhs for the period from April 1, 2026 to September 30, 2026. The interim financial statement of the said trust has been prepared in accordance with generally accepted accounting principles applicable to trusts in India which have been reviewed by the auditor of the said trust under the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", and upon which the trust's auditor vide their review report has issued an unmodified conclusion. The Company's Management has converted the interim financial statement of the said trust from the generally accepted accounting principles applicable to trusts in India to the Accounting.Standards specified under Section 133 of the Act. We have reviewed these conversion adjustments made by the Company's Management. Our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of the said trust is based on the review report of the other auditor and the conversion adjustments prepared by the Company's Management as reviewed by us and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not qualified in respect of above matter. For SINGHl & CO. Chartered Accountants Firm Registration No.302049E I ,.+ in (RAHUL BOTHRA) Partner uD,N..16.6M#3eors##z°t]E3fa6T Place: Kolkata Dated: November 02, 2026 GANESH CONSUMER PRODUCTS LllvIITED [Formerly known as GANESH GRAINS LIMITED] Corporate Identity Number: L15311W82000PLC091315, Website: www.ganeshconsumer.com Registered Office: 88, Burtolla Street, Kolkata, 700007, West Bengal, India Email: investors@ganeshconsumer.com, Phone: +9133 66336633 Corporate Office: Trinity Tower, 83, Topsja Road (South), 3rd Floor, Kolkata, 700046, West Bengal, India Statement Of Unaudited Financlal Results for the Quarter arid Half Year Ended 30 Septeml)er Z026 (Rs in Laklis Except EPsl Quarter Ended Hair Year Ended Year Ended 30 September 30 June sO September 30 September 30 September 31 March Sr.No. Particulars 2026 Z026 2025 2026 2025 2026 unaudited unaudited [Showing first 8,000 characters — download PDF for full document]