Notice of the 35th Annual General Meeting of the Company scheduled to be held on Friday, September 11, 2026

GANESH~ HOUSING .. LIMITED '-1 (formerty known as Ganesh Housing Corporation Limited) ISO 9001 :2015 I ISO 14001: 2015 REF.NO./GHL/A HMD/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: 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 (AGM) of the Company is scheduled to be held on Friday, September 11, 2026 at 03.00 P.M. (1ST) through Video Conferencing I Other Audio Visual Means in terms of extant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board oflndia. We are submitting herewith the Notice convening 35th AGM which is being sent through electronic mode to the Members whose emai I addresses are registered with the Depository Participant(s)/ Registrar & Share Transfer Agent. The 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 LIMITED) JASMIN JANI COMPANY SECRETARY & 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 +917961608888 E ganesh@ganeshhousing.com W www.ganeshhousing.com CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Notice NOTICE is hereby given that the Thirty Fifth Annual of the Company for the financial year 2026-2027 General Meeting (‘AGM’) of the Members of GANESH amounting to ` 70,000/- (Rupees Seventy Thousand HOUSING LIMITED (formerly known as GANESH HOUSING Only) plus GST, if applicable, be and is hereby ratified CORPORATION LIMITED) will be held on Friday, September and confirmed. 11, 2026 at 3.00 P.M (IST) through Video Conferencing R ESOLVED FURTHER THAT the Board of Directors (‘VC’)/ Other Audio Visual Means (‘OAVM’) to transact of the Company be and is hereby authorised to do the following businesses: all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” ORDINARY BUSINESSES: 7. To approve the entering into of a Material Related 1. To consider and adopt: Party Transaction with Madhukamal Real Estate a. The Audited Standalone Financial Statements Investment Private Limited, a Group Company, of the Company for the financial year ended and in this regard, pass the following resolution as March 31, 2026, together with the Reports of an Ordinary Resolution: the Board of Directors and Auditors thereon; “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the b. The Audited Consolidated Financial Statements rules framed thereunder (including any statutory of the Company for the financial year ended on amendment(s) or re- enactment(s) thereof, for the March 31, 2026, together with the Report of the time being in force, if any), and in terms of Regulation Auditors thereon. 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2. To declare a dividend of ` 1.50/- per equity share of Regulations, 2015 (“SEBI LODR Regulations”), as face value of ` 10/- each for the financial year ended amended from time to time, other applicable on March 31, 2026. laws/statutory provisions, if any, including any 3. To appoint a Director in place of Mr. Dipakkumar G. statutory modification(s) or amendment(s) or re- Patel (DIN: 00004766), who retires by rotation and, enactment(s) thereof for the time being in force, being eligible, offers himself for re-appointment. the Company’s Policy on Related Party Transactions (“RPT”), on the approval and recommendation of 4. To appoint a Director in place of Mr. Anmol D. Patel the Audit Committee and the Board of Directors (DIN: 08068767), who retires by rotation and, being of the Company (hereinafter referred to as “Board” eligible, offers himself for re-appointment. which term shall be deemed to include the Audit 5. To appoint a Director in place of Mr. Amanvir S. Patel Committee of the Board and any duly authorised (DIN: 08752273), who retires by rotation and, being committee of directors constituted/ empowered, to eligible, offers himself for re-appointment. be constituted by the Board, from time to time, to exercise its powers conferred by this resolution), the SPECIAL BUSINESSES: consent of the Members of the Company be and is 6. To ratify the remuneration of Cost Auditors for hereby accorded to the Board of the Company for the financial year ended March 31, 2027 entering into and/ or carrying out and / or continuing with existing contracts/ arrangements/ transactions To consider, and if thought fit, to pass the following or modification(s) of earlier/ arrangements/ resolution as an Ordinary Resolution: transactions or as fresh and independent “RESOLVED THAT pursuant to the provisions of transaction(s) or otherwise (whether individually or Section 148(3) and other applicable provisions, if any, series of transaction(s) taken together or otherwise), of the Companies Act, 2013, the Companies (Cost with Madhukamal Real Estate Investment Private Records and Audit) Rules, 2014 and the Companies Limited (“MREIPL”), a Group Company and a related (Audit and Auditors) Rules, 2014 (including any party under Section 2(76) of the Act and Regulation statutory modification(s) or re-enactment(s) thereof, 2(1)(zb) of the SEBI LODR Regulations, on such terms for the time being in force), the remuneration and conditions as may be agreed between the payable to M/s. J. B. Mistri & Co., Cost Accountants, Company and MREIPL, for an aggregate value up to Ahmedabad having Firm Registration No. 101067 ` 1600 Crore, for Sale/Purchase/lease of immovable appointed by the Board of Directors of the properties/to provide/ to receive business advances, Company to conduct the audit of the cost records to provide/to receive inter-corporate advances/ Powering Progress Shaping Communities 33 GANESH~ HOUSING .. LIMITED.., Reimbursement of expenses / Business Support laws/statutory provisions, if any, including any Services or any other transfer of resources / Services statutory modification(s) or amendment(s) or re- / obligations, to be entered during the financial enactment(s) thereof for the time being in force, year 2026-2027, subject to such contract(s)/ the Company’s Policy on Related Party Transactions arrangement(s), transaction(s) being carried out at (“RPT”), on the approval and recommendation of an arm’s length basis and in the ordinary course of the Audit Committee and the Board of Directors business of the Company and MREIPL. of the Company (hereinafter referred to as “Board” which term shall be deemed to include R ESOLVED FURTHER THAT the Board, be and is the Audit Committee of the Board and any duly hereby authorised, to do and perform all such acts, authorised committee of directors constituted/ deeds, matters and things, as may be necessary, empowered, to be constituted by the Board, from including finalising the terms and conditions, time to time, to exercise its powers conferred by methods and modes in respect thereof and this resolution), the consent of the Members of the finalising and executing necessary documents, Company be and is hereby accorded to the Board including contract(s), scheme(s), agreement(s) and such other documents, file applications and make of the Company, for entering into and/ or carrying representations in respect thereof and seek approval out and / or continuing with existing contracts/ from relevant authorities, including Governmental/ arrangements/ transactions or modification(s) of Regulatory Authorities, as applicable [Showing first 8,000 characters — download PDF for full document]