Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1) to consider and approve ....

Date : 31st July 2026 Listing Agreement, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Fort Mumbai- 400001 Dear Sir. Ref. : Scrip Code 504397 Sub: Intimation of Board Meeting on 7th August, 2026 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 7th August, 2026 at 3.00 p.m. at the registered office of the company, inter alia, 1) to consider and approve Un-audited Financial Statements for the Quarter ended on 30th June, 2026. 2) to take on record the Limited Review Report submitted by the Auditors of the company in respect of Financial Results for the Quarter ended on 30th June, 2026. 3) To discuss and if thought fit, to raise further Capital by way of Rights Issue. 4) To increase Authorized Capital of the Company. 5) To alter Capital clauses of Articles of Association and Memorandum of Association of the Company. 6) Any other matter with the permission of the Chairman. Further, as per the Company’s Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01-07-2026 till 48 hours after declaration of results and the same was already intimated to BSE. Kindly take the above in your records. Thanking You. Yours Faithfully, For GANESH HOLDINGS LTD. Banwari Lal Saini CS & Compliance Officer Membership no. A12576