Ganesh Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to the provisions ....

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 July 27th, 2026 To 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 Maharastra, India Scrip Code – 544528 NSE Symbol- GANESHCP SUBJECT: INTIMATION OF BOARD MEETING Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (as amended from time to time) (“SEBI Listing Regulations”), we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 04th, 2026, inter alia to: 1. Consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2026. 2. Intimation of Record date for the purpose of payment of Final Dividend, is 14th August, 2026, if approved by the Members of the Company at the forthcoming Annual General Meeting, is enclosed along with this letter. Pursuant to the Code of Conduct for Prohibition of Insider Trading in dealing with the securities of Ganesh Consumer Products Limited (Company) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in securities of the company by Designated Persons and their immediate relatives, which remains closed since 01st July 2026, shall continue to remain closed till the end of 48 hours after the date of the respective Board Meeting for the consideration and approval of the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2026 and the same was already intimated vide our letter dated 23rd June, 2026. 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, WEST BENGAL 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 July 27th, 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 3. National Securities Depository Limited 4. 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 5. MUFG Intime India Private Limited C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083. SUBJECT: RECORD DATE FOR DETERMINING ENTITLEMENT OF THE MEMBERS TO THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2025-26, 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”), furnished below is the Record Date as per the prescribed format, for determining entitlement of the members to the Final Dividend for the Financial Year 2025-26, if any, as may be declared by the members of the Company at the forthcoming Annual General Meeting. NAME OF THE COMPANY: GANESH CONSUMER PRODUCTS LIMITED ISIN: INE652V01016 Security Code Type of Security and Record Date Purpose paid Value BSE Scrip Code- Equity Shares Friday Record Date for determining 544528 entitlement of the members to Rs.40,41,29,460 (Rs. 14th, the Final Dividend for the NSE Symbol- 10 Per Equity Share) August,2026 Financial Year 2025-26, if any, GANESHCP subject to the approval of members at forthcoming Annual General Meeting. 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