We are hereby submitting the Resignation letter received from independent director.

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 SCRIP CODE: 512443 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Independent Director Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), this is to inform you that Mr. Anand Mahadevan (DIN: [07728686]), Independent Director of the Company, has tendered his resignation from the office of Independent Director of the Company with effect from 10th August, 2026 The resignation letter received from Mr. Anand Mahadevan confirms that there are no material reasons for his resignation other than those mentioned in the resignation letter. The said resignation letter is enclosed herewith. The details as required under the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated oth September, 2015 are given in the Annexure A. Kindly take the same on the record. Thank you. Yours faithfully, Thank you FOR GANON PRODUCTS LIMITED ABHIJEET KACHARU JAGTAP MANAGING DIRECTOR DIN: 10915468 DATE: 10.08.2026 PLACE: MUMBAI Reg off: Office No 120, Dimple Arcade CHSL, Thakur Complex, Kandivali (East), Mumbai – 400101. ANNEXURE A S.No. Particulars Description 1. Reasons for Change viz. Appointment, Resignation, Mr. Anand Mahadevan (DIN: Removal, Death or otherwise; [07728686]), has resigned from the post of Independent Director of Ganon Products Limited with effect from the close of business hours on 10th August 2026 2. Date of Appointment/ Cessation 10th August 2026 3. Brief Profile NA 4. Disclosure of Relationships between Directors NA 5. Name of the listed entities in which the resigning director NA holds directorships, indicating the category of directorship and membership of Board Committees, if any 6. Letter of resignation Attached 7. Detailed reason for resignation As stated in resignation letter Reg off: Office No 120, Dimple Arcade CHSL, Thakur Complex, Kandivali (East), Mumbai – 400101.