Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

GANGES SECURITIES LIMITED CIN – L74120UP2015PLC069869 REGD. OFFICE - P.O. HARGAON, DIST SITAPUR (U.P.), PIN – 261 121 Phone No. (05862) 256220-221 E-mail – gangessecurities@birlasugar.org; Website-www.birla-sugar.com August 06, 2026 The Secretary The Dy. General Manager National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, 5th Floor BSE Ltd. Plot No.-C/1, G Block 1st Floor, New Trading Ring, Rotunda Bandra- Kurla Complex, Building Bandra (E) P.J. Towers, Dalal Street, Fort, Mumbai 400 051 Mumbai-400 001 Stock Code : 540647 Symbol : GANGESSECU Dear Sir, Sub: Notice of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026. This is for your information and records. Yours faithfully, For Ganges Securities Limited Vijaya Agarwala Company Secretary ACS 38658 Corporate Office: Birla Building (5th Floor), 9 /1, R N Mukherjee Road, Kolkata – 700 001 Phone: (033) 7815 3000; Fax: (033) 2248 6369