Outcome of the Board Meeting

Ganesh Consumer Products Limited [Formerly Known as Ganesh Grains Limited] Trinity Tower, 83. Topsia Road (South), 3rd Floor Kolkata - 700 046, West Bengal, India Phone:+91 334015 7900 / 6633 6633 Fax :+91 33 4018 7912 Email : ggl@ganeshconsumer.com Website: ganeshconsumer.com CIN: L15311WB2000PLC091315 August 04th, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G- Block Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai -400001 Mumbai- 400001 Maharashtra, India Maharastra, India Scrip Code – 544528 NSE Symbol- GANESHCP SUBJECT: OUTCOME OF BOARD MEETING HELD ON AUGUST 04TH ,2026 Dear Sir/Madam, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, August 04th, 2026, has inter-alia, considered and approved the following:- 1. Unaudited Financial Results of the Company for the Quarter Ended June 30th, 2026 The said Unaudited Financial Results along with Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. In accordance with the recommendations of the Audit Committee, the Board of Directors of the Company has approved the appointment of KPMG Assurance and Consulting Services LLP (LLPIN: AAT-0367) as the Internal Auditor of the Company for the Financial Year 2026-27.The Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with the Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026, issued by the Securities and Exchange Board of India (the “SEBI Circular”) is enclosed herewith as Annexure -A. 3. The Board of Directors of the Company has approved the appointment of Prachi Bhartia, Company Secretaries (C.P No. 22964) as the Secretarial Auditor of the Company for a period of 5(Five) consecutive years commencing from Financial Year 2026-27 till the Financial Year 2030-31, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with the Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026, issued by the Securities and Exchange Board of India (the “SEBI Circular”) is enclosed herewith as Annexure -B. The Board Meeting commenced at 16:50. P.M and concluded at 17:40 P.M Kindly take the same on your record. Thanking You For Ganesh Consumer Products Limited Narendra Mishra Company Secretary and Compliance Officer Membership No. A46018 Encl: As stated above. REGISTERED OFFICE: 88, BURTOLLA STREET, KOLKATA-700007, WEST BENGAL, INDIA Ganesh Consumer Products Limited [Formerly Known as Ganesh Grains Limited] Trinity Tower, 83. Topsia Road (South), 3rd Floor Kolkata - 700 046, West Bengal, India Phone:+91 334015 7900 / 6633 6633 Fax :+91 33 4018 7912 Email : ggl@ganeshconsumer.com Website: ganeshconsumer.com CIN: L15311WB2000PLC091315 ANNEXURE-A Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026 Sr.No. Particulars Details 1 Name of the Internal Auditor KPMG Assurance and Consulting Services LLP (LLPIN: AAT-0367) 2 Reason for Change viz. Appointment appointment, reappointment, resignation, removal, death or otherwise 3 Date of Appointment/ 04th August,2026 reappointment /cessation (as applicable) 4 Term of appointment Appointment of KPMG Assurance and Consulting Services LLP (LLPIN: AAT-0367) as the /reappointment Internal Auditor of the Company for the Financial Year 2026-27 5 Brief Profile (in case of appointment) KPMG Assurance and Consulting Services LLP is one of India's premier professional services firms. The firm serves a diverse clientele comprising public sector entities, private enterprises, multinational corporations, financial institutions, and government organizations. By leveraging deep industry knowledge, global best practices, and technology-driven solutions, the firm assists clients in addressing complex business, regulatory, financial, and operational challenges while fostering sustainable growth and value creation. The firm is supported by a highly qualified, experienced, and multidisciplinary team of professionals committed to delivering high-quality, client-centric solutions. By combining technical excellence, industry knowledge, and global leading practices, KPMG Assurance and Consulting Services LLP assists organizations in enhancing governance, improving operational efficiency, managing risks, and achieving sustainable business growth. The firm's service offerings encompass a broad spectrum of professional advisory solutions, including: Audit and Assurance: Statutory audits, financial statement audits, internal audits, regulatory and compliance assurance, and Environmental, Social and Governance (ESG) and sustainability assurance. Deal Advisory: Financial due diligence, transaction support, valuation services, mergers and acquisitions (M&A) advisory, and restructuring support. Risk Consulting: Enterprise risk management, internal controls, governance, regulatory compliance, cybersecurity, and business resilience advisory. Tax Services: Direct and indirect tax advisory, tax compliance, transfer pricing, international taxation, and tax dispute resolution. Business and Management Consulting: Strategy, finance transformation, digital transformation, operational excellence, performance improvement, and technology consulting etc. 6 Disclosure of relationships Not related to any of the Directors/Key Managerial Personnel of the Company. between Auditor and directors/ Key Managerial Personnel (in case of appointment) 7 E-mail Address and Contact E-mail address: girirajmundhra@kpmg.com Details Mobile No: 98308 53900 REGISTERED OFFICE: 88, BURTOLLA STREET, KOLKATA-700007, WEST BENGAL, INDIA Ganesh Consumer Products Limited [Formerly Known as Ganesh Grains Limited] Trinity Tower, 83. Topsia Road (South), 3rd Floor Kolkata - 700 046, West Bengal, India Phone:+91 334015 7900 / 6633 6633 Fax :+91 33 4018 7912 Email : ggl@ganeshconsumer.com Website: ganeshconsumer.com CIN: L15311WB2000PLC091315 ANNEXURE-B Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026 Sr.No. Particulars Details 1 Name of the Secretarial PRACHI BHARTIA, COMPANY SECRETARIES (C.P NO. 22964) Auditor 2 Reason for Change viz. Appointment appointment, reappointment, resignation, removal, death or otherwise 3 Date of Appointment/ 04th August,2026 reappointment /cessation (as applicable) 4 Term of appointment Appointment of Prachi Bhartia, Company Secretaries (C.P. 22964) as Secretarial /reappointment Auditor of the Company for a period of 5(Five) consecutive years commencing from the Financial Year 2026-27 till the Financial Year 2030-31, subject to the approval of the shareholders. 5 Brief Profile (in case of The firm Prachi Bhartia, Company Secretaries is led by Mrs. Prachi Bhartia, a Commerce Graduate and a Qualified Company Secretary (Membership No. 53022), appointment) with core expertise in Corporate Laws, matters relating to the Securities and Exchange Board of India (SEBI), and proceedings before the National Company Law Tribunal (NCLT). With over five years of professional experience, she obtained her Certificate of Practice (COP No. 22964) on 5th March 2020 and established the firm with the objective of providing comprehensive, reliable, and value-driven professional services. The firm specializes in providing professional advisory and consultancy services in the areas of corporate laws, securities [Showing first 8,000 characters — download PDF for full document]