Outcome of Board Meeting held on 11.08.2026

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 SCRIP CODE: 512443 Sub: Outcome of Board Meeting – Resignation of Independent Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 the Board of Directors of the Company, at its meeting held today, 11th August, 2026, has taken note of the resignation tendered by Mr. Anand Mahadevan (DIN: [07728686]), Independent Director of the Company, 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 Board placed on record its sincere appreciation for the valuable guidance, advice and contribution made by Mr. Anand Mahadevan during his tenure as an Independent Director of the Company. The details as required under Regulation 30 read with Schedule III of the SEBI LODR Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure A. The meeting of the Board of Directors commenced at 03.30 P.M. and concluded at 04.05 P.M. 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: 11.08.2026 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.