We are hereby submitting the Outcome of Board Meeting held on 03rd August, 2026 for approval of unaudited financial results

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip code: 512443 Subject: Outcome of Board Meeting held on Monday, 03rd August, 2026 Dear Sir, In continuation of pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform the Exchange that the Board of Directors of the Company at their meeting held on Wednesday, Monday, 03rd August, 2026has, inter alia, considered and approved the following:  Un-Audited financial results for the first quarter and three months ended on 30th June, 2026 along with Limited Review Report from Statutory Auditor of the Company which is enclosed herewith as Annexure-I. The Meeting commenced at 02:30 P.M. and concluded at 04.30 P.M. Kindly take the same in your records and oblige. For Ganon Products Limited Abhijeet Kacharu Jagtap Managing Director / Director DIN: 10915468 Date: 3rd August, 2026 Place: Mumbai Encl: As above GANON PRODUCTS LIMITED (Formerly known as "Ganon Trading and Finance Co. Limited") Regd. Office: 120, Dimpal Arcade, Thakur Complex, Kandivali (East), Mumbai – 400 101, Maharashtra CIN: L51900MH1985PLC036708 Tel.: 9920216333 | Email: ganonproducts@gmail.com / ganontrading@gmail.com | Website: www.ganonproducts.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 BSE Scrip Code: 503663 (₹ in Lakhs, except EPS) Quarter Ended Year Ended Sr. 30.06.2026 31.03.2026 30.06.2025 Particulars 31.03.2026 Audited Audited Unaudited Unaudited (refer note 1) 1 Income from Operations 90.80 405.50 - 672.24 2 Other Income - 13.07 10.90 40.09 3 Total Revenue (1+2) 90.80 418.57 10.90 712.33 Expenses: (a) Purchase of Stock-in-Trade 76.00 251.45 - 447.91 Changes in Inventories of Finished (b) - - - - Goods (c) Finance Cost - 133.90 1.44 12.91 (d) Employee Benefit Expenses 1.80 2.29 2.83 136.06 (e) Depreciation and Amortisation Expense - - - - (f) Bad Debts - - - - (g) Other Expenses 7.26 4.70 4.52 44.72 (h) Loss on Sale of Subsidiary Company - - - - 4 Total Expenses (a to h) 85.06 392.34 8.79 641.60 Profit/(Loss) before Tax and Exceptional 5 5.75 26.23 2.11 70.73 Items (3-4) 6 Exceptional Items - - - - Profit/(Loss) from Ordinary Activities 7 5.75 26.23 2.11 70.73 before Tax (5-6) Tax Expenses: (a) Current Tax 1.49 7.39 0.50 18.35 (b) Income Tax for Earlier Years - - - - (c) Deferred Tax - - - - Net Profit/(Loss) for the Period After Tax 8 4.25 18.84 1.61 52.38 (7 - Tax Expenses) Other Comprehensive Income/(Loss): Items that will not be reclassified to (a) - - - - Profit or Loss Income tax relating to items that will not (b) - - - - be reclassified to Profit or Loss 9 Total Other Comprehensive Income/(Loss) - - - - Total Comprehensive Income/(Loss) for 10 4.25 18.84 1.61 52.38 the period (8+9) Paid-up Equity Share Capital (Face Value 11 933.10 933.10 933.10 933.10 ₹10/- each) Other Equity (excluding revaluation 12 226.05 221.80 171.55 221.80 reserve) Earnings Per Share (₹) (Face Value ₹10/- each) (*not annualized) (a) Basic (₹)* 0.05 0.20 0.02 0.56 (b) Diluted (₹)* 0.05 0.20 0.02 0.56 Notes: 1 The above unaudited standalone financial results for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 3rd August, 2026. The Statutory Auditors of the Company have carried out a Limited Review of the above results for the quarter ended 30th June, 2026 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2 The figures for the quarter ended 31st March, 2026 are the balancing figures between the audited figures in respect of the full financial year FY 2025-26 and the published year-to-date figures up to the third quarter of that financial year, which were subjected to a limited review. 3 The above standalone financial results for the quarter ended 30th June, 2026 are prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013, read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and the Companies (Indian Accounting Standards) Amendment Rules, 2016. 4 The Company operates in one business segments, i.e. Commodity Trading Business 5 The figures for the previous periods/year have been reclassified/regrouped, wherever necessary, to conform to the current period's classification. 6 This Statement of Results and the Limited Review Report are available on the Company's website at www.ganonproducts.com and on the BSE website at www.bseindia.com. 7 Investor complaints for the quarter ended 30th June, 2026: Opening – Nil, Received – Nil, Resolved – Nil, Closing – Nil. For and on behalf of the Board of Directors of Ganon Products Limited Abhijeet Kacharu Jagtap Managing Director / Director DIN: 10915468 Place: Mumbai Date: 3rd August, 2026