Intimation of Record Date pertaining to the declaration of Interim Dividend for the Financial Year 2026-27.

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 Fax :+91 33 4018 7912 Email : ggl@ganeshconsumer.com Website: ganeshconsumer.com CIN: L15311WB2000PLC091315 NOVEMBER 02, 2026 1. To 2. To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G- Block Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai -400001 Mumbai- 400001, Maharashtra, India Maharashtra, India NSE Symbol- GANESHCP Scrip Code – 544528 National Securities Depository Limited Central Depository Services (India) Limited 3rd Floor, Naman Chamber, Marathon Futurex, A-Wing, 25th Floor Plot C-32 G-Block, Bandra Kurla Complex Mafatlal Mills Compound, N.M Joshi Marg Bandra East, Mumbai –400051 Lower Parel(E), Mumbai- 400013 MUFG Intime India Private Limited C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083. SUBJECT: INTIMATION REGARDING DECLARATION OF INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2026-27 AND RECORD DATE FOR ASCERTAINING THE ENTITLEMENT OF THE MEMBERS TO THE INTERIM DIVIDEND Dear Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (as amended from time to time) (“SEBI Listing Regulations”), 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 declared an Interim Dividend of ₹ 3.70 (at the rate of 37 %) on each fully paid-up Equity Share of ₹ 10 each of the Company amounting to ₹ 14,95,27,900 and fixed November 09, 2026 being the Record date for ascertaining the entitlement of members to the Interim Dividend. The above said declared interim dividend, subject to the applicable provisions of the Income Tax Act, shall be paid on or before November 30,2026 NAME OF THE COMPANY: GANESH CONSUMER PRODUCTS LIMITED ISIN: INE652V01016 Security Code Type of Security and Record Date Purpose paid-up Value BSE Scrip Equity Shares Monday, Record Date for determining Code- 544528 entitlement of the members ₹.40,41,29,460 (₹. 10 November 09, to the Interim Dividend for the NSE Symbol- Per Equity Share) 2026 Financial Year 2026-27, if any GANESHCP Kindly take the same on your record. Thanking You For Ganesh Consumer Products Limited Narendra Mishra Company Secretary and Compliance Officer Membership No. A46018 REGISTERED OFFICE: 88, BURTOLLA STREET, KOLKATA-700007