outcome of Board meeting

GANESH BENZOPLAST LIMITED CIN: L24200MH1986PLC039836 Regd. Office: Dina Building, 1st Floor, 53, Maharshi Karve Road, Marine Lines, Mumbai - 400 002 Tel: 022- 6140 6000/22001928 Email: compliance@gblinfra.com Website: www.ganeshbenzoplast.com August 11, 2026 The General Manager, The Manager, Department of Corporate Services – Corporate Listing Department Relations Department, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, 5th Floor, Pheeroze Jeejeebhoy Towers, Plot No. C/1, G-Block, Bandra Kurla Dalal Street, Fort, Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400051 Scrip ID: 500153 Scrip ID: GANESHBE Sub: Outcome of the Board Meeting held on August 11, 2026 This is to inform you that the Board of Directors of the Company, at their meeting held on Tuesday, August 11, 2026, inter-alia other matters, have considered and approved the following: Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2026 along with the Limited review report issued by M/s. Mittal & Associates., Chartered Accountants, (Firm Reg. No. 106456W) Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 3:40 pm and concluded at 5:30 pm You are requested to take note of the above on record and disseminated to all concerned. Thanking you, Yours Faithfully, For Ganesh Benzoplast Ltd. Ekta Dhanda Company Secretary & Compliance Officer Encl: As above Corp Office: 501/ 502, 'C' Wing, Lotus Corporate Park, Off. Western Express Highway, Laxmi Nagar, Goregaon (East), Mumbai - 400063.