Ganesha Ecoverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve As per the attached file.

GANESHA ECOVERSE LIMITED CIN : L13114UP2003PLC234973 Registered Office: Gata No. 192 & 196, Village Temra, Tehsil-Bilaspur D!stt. Rampur, Uttar Pradesh-244921 E-mail : ganeshaecoverse@gmail.com Tel. No. +91-9415108158 Website; www.ganeshaecoverse.com To Date: November 7, 2026 The Manager Listing Department· BSE Limited -SME P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code: 539041 Scrip ID: GANVERSE Sub: Notice of Board Meeting Dear Sir/ Ma'am, . 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 ()f the Company is scheduled to be held. on Saturday, November 14, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company for the half year ended September 30, 2026. The 'Trading Window' for trading in the Company's Equity Shares has been closed from July 1, 2026 till 48 hours after the announcement of Unaudited Financial Results of the Company on November 14, 2026. Kindly take the above on record and oblige. 1 hanking yotl, Yours faithfully, For Ganesha Ecoverse Limited. (Anshuman Singh) Company Secretary-cum-Compliance Officer