Change in Director(s)

GANESHA ECOSPHERE LIMITED GESL/2026-27 I July 1, 2026 To, To, The BSE Limited, National Stock Exchange oflndia Limited Corporate Relationship Department, Exchange Plaza, 1st Floor, New Trading Wing, Bandra-Kurla Complex, Rotunda Building, Bandra (East), PJ Towers, Murnbai-400051. Dalal Street, Fort, Tel No.: 022-26598100-8114/ 66418100 Murnbai-400 001. Fax No.: 022-26598237/38 Fax No.: 022-22723121, 22722037 Scrip Symbol: GANECOS Scrip Code: 514167 Sub.: Intimation regarding resignation of Independent Director of the Company Dear Sir/ Ma'am, Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), it is hereby informed that Shri Narayanan Subramaniam (DIN: 00166621 ), Non-Executive Independent Director of the Company, vide his email dated June 30, 2026, has tendered his resignation from the position oflndependent Director of the Company with effect from c.lo8e of business hour& on June 30, 2026, due to 3omc personal reasons (detailed in hi:3 resi~nation Jetter enclo:ied herewith). Wilh such resignation, he shall also cease to hole! the C:h:oiirm<1n<;hip/M<::mb~rship of the Board CommitteeE: of the Company of which he was a part. h1rther, the details required in terms of Regulation 30 read with Schedule Ill -Para J\(7B) of Part A ofSEBI Listing Regulations and SEBI Master Circular H0/49/l 4/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in Annexure - I and a copy of his n::signaliun letter is enclosed herewith as Annexure - II. Kindly take the above on record and oblige. Thanking you, Yours Faithfully, For Ganesha Ecosphere Limited - .,....---._ (Bharat Kumar Sajnani) Company Secretary cum Compliance Office 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 Annexure- 1 Sr.No. Disclosure Requirement Details 1. Reason for change Resignation 2. Date of Af3f39iHtmeHtfCessation & tefffl ef af3f39ifltmeHt Effective from close of business hours on June 30, 2026 Brief Profile (in case of appointment of a director) N.A . 4. Disclosure of relationships between directors (in case of N.A. appointment of Director) Additional information in case of resignation of an Independent Director 5. Letter of Resignation along with detailed reason for Enclosed as Annexure - II resignation 6. Names of listed entities in which the resigning director holds Enclosed as Annexure -III directorships, indicating the category of directorship and membership of board committees, if any. 7. The independent director shall, along with the detailed reasons, Shri Narayanan Subramaniam also provide a confirmation that there are no other material has confirmed that there are no reasons other than those provided. material reasons for his resignation other than those mentioned Ill his resignation letter. '""-. li ,,, ·cu"\ ">-11. Outlook Fw: Resignation from Board of Ganesha Ecosphere Ltd From BHARAT <bharat@ganeshaecosphere.com> Date Tue 6/30/2026 8:32PM To Secretarial <secretarial@ganeshaecosphere.com> Cc SHRDEPT <shrdept@ganeshaecosphere.com> GetOutlook forAndroid Annexure-II From: Subbu Subramaniam <mcapsubbu@gmail.com> Sent: Tuesday, 30 June 2026 20:28:32 To: CMD <cmd@ganeshaecosphere.com> Cc: SHARAD <sharad@ganeshaecosphere.com>; BHARAT <bharat@ganeshaecosphere.com>; GOPAL AGARWAL <gopal@ganeshaecosphere.com>; Suryanarayanan,Subramanian <suri_nar@hotmail.com> Subject: Resignation from Board of Ganesha Ecosphere Ltd This sender is trusted. To, Chairman The Board of Directors Ganesha Ecosphere Limited 113/216- B, Swaroop Nagar, Kanpur-208002 Sub: Resignation as Independent Director of GaneshaEcosphere Limited I, Narayanan Subramaniam, having DIN:00166621,hereby tender my resignation from the position of Independent Director of Ganesha Ecosphere Limited with effect from close of business hours on 30th June 2026. I have already spent one full tenure on the Board and now it is alarmist three years since I joined the Board in August 2023. I have been a part of the company’s growth and value- add journey . Due to my pre-occupations/ pre-commitments and impending international travel for extended periods of time, my ability to attend Board meetings over the next six months to a year will be limited. Consequently, I will also be stepping down as the member/ chairman of all the Committees of the Company that I am a part of . I hereby confirm that there are no material reasons for my resignation other than those mentioned above. I take this opportunity to thank the Board and Committee members for the support extended to me during my tenure as Independent Director in the Company. I wish and pray for the continued success and growth of the company Kindly acknowledge receipt and complete the formalities to file necessary forms at MCA under advise to me Warm Regards Narayanan Subramaniam DIN: 00166621 Sent from my iPhone Annexure - III S No. Name of the Listed Entity Category of Directorship Committee position(s) I. Jyothy Labs Limited Independent Director i. Audit Committee-Member ii. Stakeholders Relationship Committee Chairman 2. Expleo Solutions Limted Independent Director i. Audit Committee-Chairman ii. Nomination and Remuneration Committee Member iii. Stakeholders R,elationship Committee Member