Outcome of Board Meeting held on 08.08.2026 for Unaudited Financial Result for the quarter ended June 30, 2026 along with Limited Review Report.

Date: 08.08.2026 BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 BSE Scrip Code: 531813 and Scrip ID: GANGAPA Sub: Outcome of Board Meeting held on Saturday, August 08, 2026. Dear Sir /Madam, This is with reference to our intimation of Board Meeting dated 05.08.2026 and pursuant to the provisions of Regulation 30 and Regulation 51 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the Company held today i.e. on Saturday, August 08, 2026 inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026 along with Limited Review Report. Further, we would like to inform you that in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in equity shares of the Company shall be opened for all designated persons and their immediate relatives after 48 hours from said declaration of (cid:976)inancial results of the Company. The meeting of the Board commenced at 11:00 A.M. and concluded at 12:30 P.M. This will also be hosted on the Company’s website at https://www.gangapapers.in/ This is for your kind information and record. Thanking you, Yours faithfully, For Ganga Papers India Limited Amit Chaudhary (Chief Financial Of(cid:976)icer) Note: The aforementioned is annexed with this letter. GANGA PAPERS INDIA LTD. CIN: L21012MH1985PTC035575 Registered Address: 241, Village Bebedohal, Tal. Maval, Pune, Maharashtra, India, 410506 Mob.: +91 6386208117, +91 9156216063 Email Id: info@gangapapers.com website: www.gangapapers.com GANGA PAPERS INDIA LTp. Statement of Unaudited Financial Results for the Quarter ended 30/06/2026 T Quarter Ended :‘%‘z‘:fl Particulars 30/06/2026 31/03/2026 30/06/2025 M SI. No. Unaudited Audited Unaudited Audited Revenue : i (a) Revenue from Operations 8,600.85 7,611.76 6,236.05 28,023.60 11 (b) Other Income 2.11 12.14 192 17.16 m Total Revenue (11+111) 8,602.96 7,623.90 6,237.97 28,040.76 v Expenses : (a) Cost of Material Consumed 8,193.30 5,560.46 4,596.94 21,501.80 (b) Purchase of Stock-in-trade - - - - (c) Change in Inventories of finished goods, Work-in- progress and Stock-in-trade (296.83) 66.02 240.16 496.54 (d) Excise Duty = = - - (e) Employee Benefits Expense 85.20 76.37 72.69 297.70 (f) Finance Costs 58.01 99.77 62.83 310.25 (g) Depreciation and Amortisation Expense 58.18 59.98 59.04 236.03 (h) Other Expenses 43841 1,658.62 1,165.01 4972.84 Total Expenses 8,536.27 7,521.22 6,196.67 27,815.16 v Profit before exceptional items and tax (I1I-IV) 66.69 102.68 4130 225.59 vi Exceptional items B = - - vi Profit before tax (V-VI) 66.69 102.68 4130 22559 VII | Tax Expenses : (i) Current Tax 13.05 14.09 110 25.06 (ii) Deferred Tax 3.73 12.10 9.44 40.66 X Profit for the Period (VII - VIII) 4991 76.48 30.76 159.87 X Other Comprehensive Income X1 Total Comprehensive Income (IX+X) 49y 9 1 76- 4 8 30.. 76 159: . 87 X1 Paid up equity share capital 1,078.89 1,078.89 1,078.89 1,078.89 (Face value Rs.10/- per share) X | Earning Per Share(EPS), Equity share of Rs.10/- each L| Basicand Diluted EPS {not annualised) 046 077 0.29 166 Notes: 1 Theabove results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 08th August, 2026, The Statutory Auditors of the Company have carried outa Limited Review of the aforesaid results. ? Thefigures of the quarter ended 31 March, 2026 are the balancing figures between the audited figures in respect of the full financial yearand the unaudited published year to date figures upto the first quarter of the financial year 2026-27 which were subjected to limited review, The Co Dm ap ta en y :' 0s 8 .b 0u 8s .i 2n 0es 2s 6 activity falls within a single primary business segment viz.Paper Manufacturing. == By Order of the Bodrd Place : Pupe For Ganga I’ap,f.(l‘O3 Chairman '\ & Scrip Code : ssfi%bedmx GANGA PAPERS INDIA LTD. CIN: L21012MH1985PTC035575 ) Registereq Address: 241, Village Bebedohal, Tal. Maval, Pune, Maharashtra, India, 410506 Mob.: +91 6386208117, +91 9156216063 . Email Id: info@gangapapers.com website: www.gangapapers.col :E,.. ¢a#' o542 -2360038 RAM K RAJ & ASSOCIATES :: 94509 63968, 94153 36695, Chartered Accountants ¥%rty jbgargl@gmail.com GSTIN : 09AAMFR5817JIZN Independent Auditor's Limited Review Report on Unaudited Standalone Financial Results of Ganga Papers India Limited for the Quarter ended June 30, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review report to, The Board of Director of GANGA PAPERS INDIA LIMITED Introduction We have reviewed the accompanying statement of unaudited standalone Financial Results of GANGA PAPERS INDIA LIMITED (the "Company") for this quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ) Res+lations, 2015, as amended (the "Listing Regulations"). Management Responsibility This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act,2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Listii,g Regulations. Scope of Review We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is linited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not perfomed an audit and accordingly, we do not express an audit opinion. Conclusion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies lias not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion is not modified in respect of this matter For RAM K RAJ & ASSOCIATES Chartered Accountants |EmuHmqH CA J.B. Garg Partner M.No. 070926 Place: Pune Date : 08.08.2026 UDIN No.: 26070926DGBQOJ1326 e Head Office 8-38/46-44 Mohinikunj Colony, Mahmoorganj, Varanas` e Mumbai 8 -1902, Mahindra Splendour LBS Marg, Bhandup West ® Kanpur 8/196-8, Saket Dham, Arya Nagar. e Kanpur 75/6, Halsey Road, Kanpur 9 Gwalior Chironji Lal Ka Bada, Dal Bazar, Gwalior a web site ramkrajassociates.icai.org.in