Shree Ganesh Elastoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial ....

CIN : L25200GJ1994PLCO21666 SHREE GANESH ELASTOPLAST LIMITED REGISTERED OFFICE: 413, 4» Fl Sankalp Square 3B, Near Taj Skyline, Sindhu Bhavan Road, Shilaj, Anmedabad - 59 Email : ganeshelastoplast@gmail.com REF: SGEL/LIST/BSE/BMN/REG-29(1)(a)/06-2026 DATE: 4 AUGUST 2026 The B.S. E. Limited P. J. Towers, Dalal Street, Fort, Mumbai: 400 001. Respected Sir, Sub: Submission of Notice for Scheduling the Board Meeting to consider and take on record the Un- Audited Financial Results for the 1st Quarter of F Y 2026-27 ended on 30th June 2026. Ref: (1) Compliance to 29 (1) (a) of the SEBI (LODR) 2015 Listing Agreement. (2) Our Scrip Code: SHGANEL | 530797 | INE400N01017) With reference to above mentioned subject matter, we hereby write to inform you as under TYPE OF MEETING : Board of Directors. DATE OF MEETING : 14th August 2026 DAY OF MEETING : FRIDAY TIME OF THE MEETING : 05.00 P.M. PLACE OF MEETING : Registered Office, Anmedabad. PURPOSE OF BOARD MEETING : (1) To Consider, Review and Take on Record Un-Audited Financial Results for the 1st Quarter and year ended on 30/06/2025 Of the financial year 2025-26 (2) To Authorize Mihir R Shah Whole Time Director to Fix the record Date, Book Closure Dates, Evoting Period dates, Time Proposed date of AGM, time, venue etc. (3) Others as per Agenda Attached. COMPLIANCE TO SEBI (LODR) 2015 : Reg. 29(1)(a) of SEB (LODR) 2015 and Reg.30 We request you to kindly intimate the Members of the Exchange, shareholders, investors and General public by publication of this notice in the daily official bulletin and also by putting the same on the Notice Board of the Exchange. Thanking you, we remain, Yours faithfully, For Shree Ganesh Elastoplast Limited, (Mihir R Shah) Whole Time Director (DIN: 02055933) CIN : L25200GJ1994PLCO21666 SHREE GANESH ELASTOPLAST LIMITED REGISTERED OFFICE: 413, 4» Fl Sankalp Square 3B, Near Taj Skyline, Sindhu Bhavan Road, Shilaj, Anmedabad - 59 Email : ganeshelastoplast@gmail.com AGENDA FOR BOARD MEETING CONVENED ON FRIDAY THE 14TH AUGUST 2026. (1) To review, consider and take on record the Un-Audited Financial Results for the 1st Quarter and Year ended 30th June 2026 as per and in the format provided in Regulation 33 of the SEBI (LODR) 2015. (2) To Authorize Mr. Mihir R Shah, Whole Time Director to Fix the Record Date/ Book Closure dates, proposed date of Annual General Meeting, Time, Venue etc. including the Time, dates, day for Evoting for the proposed Annual General Meeting for the year 31/03/2026. (3) To Consider any other business with the permission of the Chairman. Date: 4" August 2026. For Shree Ganesh Elastoplast Limited Place: Ahmedabad. (Mihir R Shah) Whole Time Director. DIN: 02055933