Copy of newspaper publication

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 July 21,2026 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 Symbol : GANGESSECU Stock Code : 540647 Dear Sirs, Sub: Newspaper Advertisement — Disclosure under Regulation 30 of SEBI (Listin; Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) with regard to the 12th Annual General Meeting of the Company. You are requested to take the same on records. Thanking you, Yours faithfully, For Ganges Securities Limited Vijaya Agarwala Company Secretary ACS 38658 Encl.: as above Corporate Office: Birla Building (5m Floor), 9/1, R N Mukherjee Road, Kolkata — 700 001 Phone: (033) 7815 3000; Fax: (033) 2248 6369 10 LUCKNOW | TUESDAY, 21JULY 2026 Business Standard 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 - ww.birla-sugar.com NOTICE NNOTICE OF THE 12TH (TWELFTH) ANNUAL GENERAL MEETING /AND REMOTE E-VOTING Notice is hereby given that the 12th (Twelfth) Annual General Meeting (‘AGM') of Ganges Securities Linited (the Company') will be held on Tuesday, August 11, 2026, at 11:00 2.m. (IST) though Video Conference (VC) / Other Audio Vsual Means (‘OAVM) facilityin compliance with the applicable provisions of the CompanieAcst, 2013 (the Act) and read with the Companies (Vanagement and Adminisiration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations read with The Ministry of Corporate Afairs', General Circular Nos. 2072020 dated May 5, 2020 and 03/2025 dated September 22, 2025 and other circuars issued in this respect (WCA Circulars) and further Secrities and Exchange Board of India (SEB) vide is Circulr dated October 3, 2024 and other circulars issued in this respect ('SEBI Circular) without the physical presence of the Members at a common venue, to transact the business set out in the Notice calling the AGM. Members may attend and participate in the AGM through the VC/OAVM facility available on the NSDL e- voting platform at www.evoting nsdl.com using their login credentials. Interms of MCA Circulars and SEBI Circularthe Notice of the AGM and the Annuzl Report forthe Financial Year 2025-2026 has been emaled on Monday, July 20, 2026, to those Members whose email addresses are registered with the Company/Depository. Partcipants(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report 1o the Members heve been dispensed with vide MCA Circulars and SEBI Citculars. Further, in accordance with the Regulaton 35/(1)(b) of the Listing Regulations a letter is being sentto those Members who have not registered their e-mail addresses. ‘The Notice of the AGM and Annual Report for the Financial Year 2025-2026 will also be available on the Company's website at www.birta-sugar.com and on the website of the Stock Exchange, BSE Limited at www.bseindia.com, National Stock Exchange of India Limited vnseindie.com and on the website of National Securies Depository Limited ('NSDL')atww.evoting.nsdl.com Members holding shares eitherin piysicalform or in dematerilized form, as on the Cut- off date of Tuesday, August 4, 2026 may cast their vote electronically on the Ordinary Business, as set out in the Notice of the AGM through elecironic voting system (remote e- Voling") of National Securities Depository Limited ('NSDL"). Allthe members are informed thalthe Ordinary Business, as set outn the Notice of the AGM, il be transacted thiough voting by electronic means. The particulars relating to remote e-voting are given below: 1. The remote e-voting period commences on Friday, August 7, 2026 (9:00 am. IST) and shall end on Monday, August 10, 2026 (5:00 p.m. IST). The remote e-Voting module shall be disabled by NSDL after the aforesaid date and tim for vofing and once the vote on aresolutonis casbty the Member the Member shallnotbe allowed tochange tsubsequently; The Cut-off date for determining the eligibility of membefror voting through remote. e-volingand voting 2t the AGMis Tuesday, August4, 2026. Any person, who acauires shares of the Company and becomes member of the Company afer sending of the notice by emal and holding shares s o the Cutoff datei . Tuesday, Augus4t, 2026, may obtainthe login D and password by sending arequestat evoting@nsdlcoin or kolkata@in.mpms.mufg.com Tne Members who have cast their vote by remote e-Voting prior fo the AGM may participate in the AGM through VCIOAVM Fcilty but shal not be entiled to cast theirvote again through the e-Vofing system durthie nAGgM; The Members participating in the AGM and who had not cast their vole by remote e-Voting,shallbe enilled 1 cast their vote throughe-Voting system during the AGM: Aperson whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the Cut-off date only shall be entiled to avail the acilly of remote e-Voling, participating in the AGM through the VCIOAVM faclity ande-Voling duringthe AGM. In case of any queries relfing o e-volng, Members may efer the Frequently Asked Questions (FAQs) for Members and e-Voting user manual for Members available at the download section of www.evoting.nsdl.com or contact Ms. Pallavi Mhatre, National Securilies Deposiory Lid. at evoting@nsdl.co.n orthrough telephone on the number 022-4386-7000. For Ganges Securities Limited Sdi- Viaye Agerwala Place : Kolkata Company Secretary Date : Jul2y0 ,2 026 AC- 38S658 2 TGS, | R, 21 JeTs 2026 Wé@é e R fafies CIN - L74120UP2015PLC069869 Ioftga Prafera: SweR-Ewa, ey, (e 3w, R - 261 121 gem 4.1 (05862) 256220-221 43t: gangessecurities@birlasugar.org; #Ige: www.birla-sugar.com hi l 12241 (aeedi) i e dow wn Rete g =1 A ot & R ol g o @ g # P ameie ;flgW R RaR-REd #60 % f os qEe @i ) R # dAfm ot 35 e Bt s, 2018 (‘P 3 Tt afe @ (e T TR fore, 2014 T ¥ (St S qen e sravaat) it 2mswnmm ) & el uidd HRNE @1 Hare 3 ARV IR 6 2072020, feies 5 e, 2020 qen 032025 frsiep 22 Rz, 2025 ar g1 i # ot e oRs (“gERi wRasi) qer am s s vd i ad (s t%flv‘aflfiw 2024$wfi‘-’*(mfiwfir—‘)$wva’$m e mu(m Yt iR Ragren ner (") @@ Kuwmm et s () @ 1288 (aredl) afe amr d0w e, 11 s, 2026 @) gafed 11.00 aot (wwrw) amifom @ e SRERET ST T ST a1 T B www evoting.nsdl.coTm wrEdive At wewH w svaw dfeiedes g & SRy gofes § el vl SR AT E e ol e dt v & e wofes @ e e fe ot 2025-2026 & forg arffies e 4 b iRy AFAR, 20 o, 2026 H1 S+ ) wawl @ At Ay E, R e w1 e weelyfedified aifRidel & e doligd §1 ety ofwst e W aRwst & aew wawdl @ Toin @ e v afés v B i sRifaf dom A afvn of A i &) e, e R & RFzR 36(1) () 3 STt 9 e @) T U o) ot ¥R 8, R A el o wal iohg i awra &1 ot @ S e fw ad 2026-2026 @ wifte siwes au @ dawege www.birla-sugar.com FeT i TRre @ dewgel arh dve e @ dewge www.bseindia.com il FUE Wik wRidw AT g Rt @ qawge nseindia.com W @l e R Rifed ffies (“wavediver”) @l Jawse www.evoting.nsdl.com u< ¥ Fuear €r | aifers aizg A AR, 4 T, 2026 B AfeE v s fEAeRages AR F IR AR Y@ A FEw e R Rl fafes (TACREIGE") A et dfen worel (e dafén) & wive i qa # Fruffe wraRe @mefie Tegel w s de seesie ol @ e W?\WWW&WW%%WW@T#WW arRfE gege & Frate Rk geasie e < R s | Reve -t & eA faex geeefara & 1. 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