Annual Report (including Notice) of 35th Annual General Meeting of the Company

GANESH ~ HOUSING .. LIMITED '1 (formerly known as Ganesh Housing Corporation Limited) ISO 9001:2015 I ISO 140012015 REF.NO./GHL/ AHMD/2026-2027 /476 ISO 45001 :2018 DATE: AUGUST 11, 2026 To To BSE Limited National Stock Exchange oflndia Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block Dalal Street Bandra-Kurla Complex Mumbai - 400 001 Bandra (E) Mumbai -400 051 Scrip Code : 526367 Symbol: GANESHHOU Dear Sir/Madam, SUB: ANNUAL REPORT (INCLUDING NOTICE) OF 35m ANNUAL GENERAL MEETING OF THE COMPANY This is further to our letter dated May 29, 2026, wherein the Company had informed that the 35th Annual General Meeting of the Company is scheduled to be held on Friday, September 11, 2026 at 03.00 P.M. (1ST) through Video Conferencing/ Other Audio Visual Means in terms of extant circulars issued by Ministry of Corporate Affairs and Securities Exchange Board oflndia (SEBI). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Repoti (including Notice) for the financial year 2025-2026 which is being sent through electronic mode to the Members whose email addresses are registered with the Depository Participant(s)/ Registrar & Share Transfer Agent. The Annual Report (including Notice) is being uploaded on the Company's website and can be accessed at www.ganeshhousing.com Kindly take the same on your records. Thanking you, Yours faithfully, For GANESH HOUSING LIMITED (formerly known as GANESH HOUSING CORPORATION LIMJTED) JASMIN JANI COMPANY SECRET ARY & COMPLIANCE OFFICER Encl: As above GANESH CORPORATE HOUSE 100 ft. Hebatpur-Thaltej Road, Nr. Sola Bridge, Off. S.G. Highway, Ahmedabad-380 054. Gujarat, India. CIN:L45200GJ1991PLC015817 P +91 79 6160 8888 E ganesh@ganeshhousing com W www.ganeshhousing.com GANESH~ ® HOUSINGIII LIMITED.., POWERING PROGRESS SHAPING COMMUNITIES Annual Report 2025-26 Powering Progress, Shaping Communities Ganesh Housing Limited: Ahmedabad’s Most Trusted Real Estate Developer Since 1991 Contributing to social and economic development with a strong intent to drive urban progress while creating spaces that foster Connectivity Livelihoods Thriving Communities For over three decades, Ganesh Housing Limited has built more than homes and commercial spaces, it has built relationships, trust, and communities. From a modest beginning in 1991 to becoming Ahmedabad’s pre-eminent real estate developer, every project, every delivery, every promise kept has been a testament to one unwavering belief: that people deserve more than just a property, they deserve a legacy. “Building more than structures; we are building a legacy of reliability.” 23 `5,385 Mn Sq ft Mn Development Delivered Revenue from Operations 3,163 4,497 Mn Mn Net Profit EBITDA 83.5% 4,142 EBITDA Margin Operating cash Flow (excl. Wc) 13.57% 17.80% RoE RoCE Document Milestones CORPORATE OVERVIEW 4 Ganesh Housing Synonymous to Trust, Faith, Care 6 Vision, Mission, Values 8 Landmarks that Live 12 Nurturing a Stronger Tomorrow 14 A Journey that Empowers 16 A Bird’s Eye View 18 Plan. Prepare. Proceed. 20 Path-Breaking Projects 22 Million Minds IT SEZ 24 From the Chairman’s Desk w 26 A Promising Potential 28 A Year of Accolades and Recognition 30 Corporate Information STATUTORY REPORTS 33 Notice 98 Board’s Report 109 Management Discussion & Analysis 122 Corporate Governance Report 151 Business Responsibility & Sustainability Reporting FINANCIAL STATEMENTS 192 Standalone Financial Statements 243 Consolidated Financial Statements .. . . . .............. . ... . . . .. .. . ......... . .. .. . . . .. .. . .. . . .. . . .. . .. . . . .. . .. . .. ... .. .. . . ... . .. .. .. . . . . . . . .. . . .. . .. GANESH~ HOUSING .. LIMITED.., Ganesh Housing Synonymous to Trust, Faith, Care At Ganesh Housing, our legacy is built on a foundation of trust, strengthened by the faith our stakeholders place in us, and guided by a deep-rooted commitment to care. Ganesh Housing Limited (GHL) is the flagship company As we continue to shape Ahmedabad’s evolving urban of Ganesh Group, listed on both BSE (Code: 526367) and landscape, we remain focused on delivering thoughtfully NSE (Symbol: GANESHHOU) . The Company is one of designed developments that prioritise quality, Ahmedabad’s most respected and most recognised real transparency, and customer-centricity. estate developers, with a track record built on timely Our approach goes beyond constructing spaces as we delivery, design quality, and deep market knowledge strive to create enduring communities that enhance BSE Listing Date: March 22, 1994 lifestyles and foster a sense of belonging. Backed by prudent governance and a long-term vision, Ganesh NSE Listing Date: March 02, 2007 Housing continues to uphold its promise of reliability and Formerly known as Ganesh Housing Corporation Limited, excellence, reinforcing its position as a trusted partner in the Company rebranded to Ganesh Housing Limited the city’s growth journey. (with effect from August 14, 2025), a refreshed identity As pioneers of purposeful growth that blends client that carries forward an unbroken legacy of trust, faith, comfort and aesthetically pleasant premises, we create care and excellence. spaces that deliver functionality, efficiency, and value. It highlights our attention to detail, smart planning, and the belief that progress is measured not just by scale, but by the quality and impact of each development. 4 Annual Report 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS BUILT ON TRUST. STRENGTHENED BY TRANSPARENCY. .. . .. . ... .. . Strategically Located Forward-Thinking Planning Developments Thoughtfully designed spaces Projects positioned in high-potential driven by innovation, functionality, locations to maximize connectivity, and future-ready concepts. convenience, and long-term value. ... .. . ... .. . Superior Infrastructure & Technology-Enabled Living Amenities Integration of smart solutions Best-in-class infrastructure including iHomes and home complemented by modern automation for enhanced amenities to elevate everyday living. comfort and efficiency. Commitment to Timely Delivery Professionally-Driven Execution Strong track record of delivering Managed by experienced projects within defined timelines, professionals with a focus on quality, ensuring reliability and trust. precision, and operational excellence. ... .. . ... .. . Transparency & Trust at the Core Focused Debt Management Ethical practices and clear Prudent financial strategies aimed at communication fostering long-term maintaining a healthy balance sheet stakeholder confidence. and sustainable growth. Ahmedabad's premier real estate developer creating landmarks that redefine the city's skyline Delivering high-quality residential and commercial spaces that blend modern innovation with environmental stewardship. Powering Progress Shaping Communities 5 GANESH..:;;;.® HOUSING .. LIMITED.., Vision, Mission, Values The soul of our architecture and the compass of our growth. Where ambition meets accountability. . . To be India’s most trusted and admired real estate developer, delivering world-class, sustainable, and innovative developments that attract investors, businesses, and residents from across the •• • globe. We aim to create 30 million sq. ft. of landmark residential, commercial, and mixed-use spacaes across Ahmedabad, positioning . the city and Ganesh Housing on the global real estate map. Innovation and process - not just promises. To revolutionize the intersection of technology and architecture • by building smart, future-ready ecosystems that empower global talent. We are committed to shaping Ahmedabad’s digital . frontier, creating integrated environments where innovation thrives and modern infrastructure serves as a catalyst for . sustainable economic progress and world-class urban living. Powered by execution and belief .· l~ •• Our foundation is built on uncompromisin [Showing first 8,000 characters — download PDF for full document]