Outcome of Board Meeting

GANESHA ECOSPHERE LIMITED GESL/2026-27 I August 3, 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), PJ Towers, Mumbai-400051. Dalal Street, Fort, Tel No.: 022-26598100-8114/ 66418100 Mumbai-400 001. Fax No.: 022-26598237/38 Fax No.: 022-22723121, 22722037 Scrip Symbol: GANECOS Scrip Code: 514167 Sub.: Outcome of Board Meeting Dear Sir/ Ma'am, In continuation of our letter dated July 27, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ?01 \ wP. rirP. hi:orPhy forwrin:ling thP. fol10v/ng <l0Gumi:-nts for the qunrter ".'ndi::d Juni:: 30, 2026: (!) Unaudited Standalomi and Com:olidatad Financial Rawltc (Provicional); and (2) Limitod Rovio"v Roport on Unaudited t:tondolono ond Con3ofidotcd hnoncml llc3ult3 (Provisional). The meeting commenced at 5:1) P.M. and concluded at P.M. Kindly take the above on record and oblige. Thanking you, Yours faithfully, For Ganesha Ecosphere Limited (Bharat Kumar Sajnani) Company Secretary-cum-Compliance Officer Encl.: As above 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 GANESHA ECOSPHERE LIMITED CIN: L51109UP1987PLC009090 Regd. Office: Raipur (Rania), Kalpi Road, Distt. Kanpur Dehat (U.P.) -209304 E-mail: secretarial@ganeshaecosphere.com, Website: www.ganeshaecosphere.com Tel. No. 0512-2555505-06 and +91 9198708383 Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 ("in Lakh) Quarter ended Financial Year ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Particulars (Unaudited) (Audited) (Unaudited) (Audited) (Refer note 5) I Revenue from operations 26,230.11 26,033.36 22,147.16 1,01,410.25 II Other income 351.68 985.74 817.01 3,980.02 Ill Total Income (1+11) 26,581.79 27,019.10 22,964.17 1,05,390.27 IV EXPENSES Cost of materials consumed 19,511.14 16,873.36 16,008.79 65,979.69 Purchases of stock-in-trade 596.45 342.56 107.73 958.36 Changes in inventories of finished goods, stock-in-trade and work-in (2,579.08) 153.49 (539.76) 4,094.54 :orooress Employee benefits expense 1,766.06 1,993.89 1,789.30 7,444.48 Finance costs 199.90 138.19 131.65 690.64 Depreciation and amortization expense 685.33 721.83 587.26 2,537.49 Power& fuel 2,109.71 2,128.97 1,923.25 8,396.67 Other expenses 2,446.75 2,447.97 1,928.05 8,841.73 Total expenses (IV) 24,736.26 24,800.26 21,936.27 98,943.60 V Profit before tax (111-IV) 1,845.53 2,218.84 1,027.90 6,446.67 VI Tax expense: (1) Current tax 507.73 677.06 259.16 1,790.32 (2) Deferred tax (37.15) (99.05) 2.45 (126.89) VII Profitfor the period (V-VI) 1,374.95 1,640.83 766.29 4,783.24 VIII Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss Re-measurement gain/ (loss) on defined benefrt obligations 1.53 12.12 (2.00) 6.13 Re-measurement gain/ (loss) on financial instrument (Equity) 115.70 (251.13) (25.71) (759.82) (ii) Income tax relating to above items (17.69) 34.49 4.35 112.05 B (i) Items that will be reclassified to profit or loss - - - . - (ii) l1111nmn 1n11 rnlntinn tn 1111•'•'• il1m1 ' - - - IX Total Compr.,htm:;lv" l111.u11h' for lhe period (VII 1 VIII) (Comprising Profit and Other Comprehensive Income for the 1,474.49 1,436.31 742.93 4,141.60 loeriodl X Paid-up equity share capital (Face value of Rs 10/-each) 2,679.60 2,679.60 2,545.70 2,679.60 XI Other Equity (excluding Revaluation Reserves) - - - 1,27,041.12 XII Earnings per equity share (not annualized*) (1) Basic (in ~) 5.13* 6.12* 3.01* 1R 1? (2) Diluted (in ~) 5.13* 6 12* 2.96* 18.08 Notes: 1. The above unaudited standalone financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015, as amended. prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder. 2. The above unaudited standalone financial results, after review by the Audtt Committee, have been approved and taken on record by the Board of Directors at tts meeting held on August 3, 2026. 3. The Statutory Auditors have carried out limited review of the above standalone financial results for the quarter ended June 30, 2026 as required under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 4. The Company is engaged in the manufacturing of the products of same type/ class and as such there are no reportable segments as per Ind-AS 108: 'Operating Segments', prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder. 5. Figures for the quarter ended March 31, 2026 are the balancing figures between audited figures in respect of full financial year and the unaudited published year to date figures upto December 31, 2025, which were subjected to limited review. 6. During the quarter, the Company has made an investment of Rs. 98.00 Lakhs towards subscription of Equtty shares of Ganesha Recycling Chain Private Limited, an Associate Company of the Company. 7. Previous periods' figures have been regrouped/ reclassified where considered necessary to conform to current period's classification/ disclosure. For Ganesha Ecosphere Limite~ 'MEc~ \ ....L 1 ·~ (VishIn u- DUttKhandelwa1) • . Executive Vice-Chairman ~ Date: 03.08.2026 (Whole-Time Director) ~ ~R .. -~ Place: Kanpur DIN: 00383507 - NARENDRA SINGHANIA Please Contact at: &COMPANY ~ +91 11 43156000 Chartered Accountants Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors of Ganesha Ecosphere Limited We have reviewed the accompanying statement of unaudited standalone financial results of Ganesha Ecosphere Limited ("the Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including relevant circulars issued by the SEBI from time to time ("the Listing Regulations"). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ("Ind AS 34") "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder, and as per the presentation requirements of the SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued hy the Tnstit11te nf C.hHrterecl Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for [Showing first 8,000 characters — download PDF for full document]