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 Secretarial 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 , has approved the appointment of Prachi Bhartia, Company Secretaries (C.P. 22964) as the Secretarial 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 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 -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 Secretarial Auditor PRACHI BHARTIA, COMPANY SECRETARIES (C.P NO. 22964) 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 Prachi Bhartia, Company Secretaries (C.P. 22964) as Secretarial 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 at the ensuing Annual General Meeting. 5 Brief Profile (in case of appointment) The firm Prachi Bhartia, Company Secretaries is led by Mrs. Prachi Bhartia, a Commerce Graduate and a Qualified Company Secretary (Membership No. 53022), 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 laws, and other allied legal and regulatory matters. With a client-centric approach and a commitment to delivering practical, timely, and compliant solutions, the firm caters to the diverse requirements of corporate entities, start-ups, LLPs, and other business organizations. The core areas of practice of the firm includes Secretarial Audit, Corporate Governance, Compliance, Due Diligence, Corporate Restructuring, including Mergers and Amalgamations, drafting and vetting of legal and corporate documents, certification and attestation services, XBRL filings, Scrutinizer Services, Trademark Registration, Trade Licence Registration, GST Registration and other matters under the Companies Act, SEBI Regulations, and allied corporate laws. 6 Disclosure of relationships between Not related to any of the Directors/Key Managerial Personnel of the Auditor and directors/ Key Managerial Company. Personnel (in case of appointment) 7 E-mail Address and Contact Details E-mail address: csprachi92@gmail.com Mobile No: 9830072442 REGISTERED. OFFICE: 88, BURTOLLA STREET, KOLKATA-700007, WEST BENGAL, INDIA