Ganesha Ecosphere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

GANESHA ECOSPHERE LIMITED GESL/2026-27 July 27, 2026 To, To, The BSE Limited, National Stock Exchange oflndia Limited Corporate Relationship Department, Exchange Plaza, lst Floor, New Trading Wing, Bandra-Kurla Complex, Rotunda Building, Bandra (East), PI Towers, Mumbai-400051. Dalal Street, Fort, Tel No.: 022-26598100-8114166418100 Mumbai-400 001. Fax No. : 022-26598237/38 Fax No.: 022-22723121, 22722037 Scrip Symbol: GANECOS Scrip Code: 514167 Sub: Notice of Board Meeting We are pleased to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 3, 2026 to inter-alia, consider and approve the Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company for the Quarter ended June 30, 2026. The 'Trading Window' for trading in the Company's Equity Shares has been closed from July 1, 2026 till '18 hour5 ~fter the announcement of tho Unaudited Financial Result~ of the Cumvauy on August 3, 2026. Kindly take the above on record and oblige. Thanking you, Yours faithfully, For Ganesha Ecosphere Limited (Bharat Kumar Sajnani) Company Secretary-cum-Compliance Officer 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