Appointment

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: Intimation of Appointment of Internal Auditor Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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, based on the recommendation of Audit Committee, has inter-alia, considered and 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. Kindly take the same on your record. Thanking You For Ganesh Consumer Products Limited Narendra Mishra Company Secretary and Compliance Officer Membership No. A46018 Enclosure: - 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/ reappointment 04th August,2026 /cessation (as applicable) 4 Term of appointment /reappointment Appointment of KPMG Assurance and Consulting Services LLP (LLPIN: AAT-0367) as the 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 between Not related to any of the Directors/Key Managerial Personnel of the Company. Auditor and directors/ Key Managerial Personnel (in case of appointment) 7 E-mail Address and Contact Details E-mail address: girirajmundhra@kpmg.com Mobile No: 9830853900 REGISTERED. OFFICE: 88, BURTOLLA STREET, KOLKATA-700007, WEST BENGAL, INDIA