Newspaper Advertisements - Notice for 35th Annual General Meeting and E-Voting Information

GANESH~ HOUSING LIMITED'1 (foonerty known as Ganesh Housing Corporation Limited) ISO 9001 :2015 I ISO 14001 :2015 ISO 45001 :2018 REF.NO./GHL/ AHMD/2026-2027 /476 DATE: AUGUST 12, 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 Script Code : 526367 Symbol: GANESHHOU Dear Sir/Madam, SUB: NEWSPAPER ADVERTISEMENTS - NOTICE FOR 35m ANNUAL GENERAL MEETING AND E-VOTING INFORMATION Please find attached herewith clippings of newspaper advertisements published today in the Financial Express (English) and Financial Express (Gujarati), regarding notice for 35thAnnual General Meeting, e-Voting information and other related information. 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 +91 79 6160 8888 E ganesh@ganeshhousing.com W www.ganeshhousing.com WWW.FINANCIALEXPRESS COM FINANCIAL EXPRESS GANESH HOUSING LIMITED (Formerly known as Ganesh Housing Corporation Limited) [CIN: L45200GJ1991PLC015817] Regd.0ffice: Ganesh Corporate House. 100 Feet Hebatpur-Thaltej Road. Nr. Sola Bridge, Off. S.G. Highway, Ahmedabad -380 054 (P): +9179 6160 8888 (W): www.ganeshhousing.com (E): secretarial@ganeshhousing.com NOTICE FOR 35TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION NOTICE is hereby given that the 35th Annual General Meeting ("AGM'.) of the Members of Ganesh Housing Limited ("the Company") will be held on Friday, September 11, 2026 at 3.00 P.M. (ISTI through video conferencing ("VC"J/ other audio visual means ("OAVM") to transact the businesses as set out in the notice convening the AGM. The Company has already sent the Annual Report for the financial year 2025-2026 along with Notice convening AGM on Tuesday, August 11, 2026 through electronic mode to the members whose email addresses are registered with the Company's Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited and/or Depositories in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ("SEBI"). The Annual Report along with the Notice convening the AGM is also available on the website of the Company at - .ganoshhousing.com: website of BSE Ltd. at -.bseindia.com: website of National Stock Exchange of India Ltd. at -.nuindia.com and on the website of Central Deposj/ory Services (India) Limited ("CDSL") at -.evatingindia.com. Remote ••voting and e-voting during A6M Pursuant to the provisions of Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules. 2014 and Regulation 44(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders are provided with the facility to cast their votes on all resolutions as set forth in the notice convening the AGM using electronic voting system ("remote e-voting") provided by CDSL. The voting rights of shareholders shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on Monday, August 31, 2026 ("cut-off date"). The remote e-voting period commences on Tuesday, September 08, Z0Z& (9:00 a.m. 1ST) and will ends on Thursday, $eplemlNJr 10, Z0Z& (5:00 p.m. 1ST). During this period the shareholders may cast their votes electronically. The remote e-voting mOQllle shall be disabled by CDSL thereafter. Those shareholders, who shall be present in the AGM through VC/OAVM facilit)l.,m.d had 11111 cast their votes on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. • The shareholders who have cast their votes by remote e-voting prior to the AGM may also attend/ participate in the1\GM through VC/OAVM but shall not be entitled to cast their votes again. The Company has fixed Monday, August 31, 2026 as the record date for the purpose of determining the entitlement of shareholders to dividend for the financial year 2D25-2026, if approved by members at the AGM. Any person acquires shares and becomes a member of the Company after the dispatch of the Notice of AGM on or before the cut-off date. can also cast his/her vote by following _the instructions of remote e-voting and voting at AGM as mentioned in the Notice. • If you have any queries or issues regarding attending AGM & e-Voting from the CDSL e-Voting System. you can write an email to helpdesk.nating@cdslindia.com or contact at toll free no. 18002109911. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Assistant Vice President, Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai -400013 send an email to helpdesk.evating@cdslindia.com or call at toll free no. 18002109911. The details of the AGM are available on the website of the Company at -.ganeshhaullng.com. COSL at-~B SE limited at-.bailNlia.com and National Stock Exchange of India limtted-.nseindia.com. Date: August n, 20Zli re,&anosJ, IIMi,g lilllitell Place: Ahmedabad (Formerly known as Ganesh Housing Corporation Limtted) Jasmin Jani (0111j11fty5emtary 9,1 ?iiI o.a1 ~?iiI >::-1 ~-9-R~ R • ~t-13"1>:tlt:" oJ'3t>:tle!c" PI" b~ ~lC1<2" ~0~3 '1 ~ b" a->iiI CI@~• >il)fllL:c• )2lytfS )ncH)i cl@.ll >il)!J!CI &-lhlllll"l )eil!'~ ikl>llnllR it' ( )~QI 13j~><l : ~)~tlhcooer~)-l;b>tl~)~~Ob h>::,16 ( "/J311!1l)r ~FI :eI~I Slh~2 >sl§R' boo ;.# ~o1Ph'e-at)r~vJ clS' Rl)rl >.fJlvJ>'Jl o1ors• Rllg. c/lR"orYsI3J~• c11t13lP13-E?oohR ~- : +J;b-"¾-l.'bl.'o???? • ~ : MMM•611ues44ons1u6•,:ow • 3J : se>:J8lllJ1111@6111\es44ons1u6•,:ow EhtlL blJ!l..g. :R13'll~al :R>tll nl°l 3J-bl~CI tH?°!l tll~Pl Rllal[ ollJ?R RllhPltlJ RII?l @ ?' el~GI 'sl§~el ~J!t~oll R>t!itl>'Jl Ehttl blJ!J&- RIJI~lcl R>k l )~( \154>1~• UC U~• ~o~~ 011 :1.\,A 9lh~ OE'OO &->lllf t2!~l &-~)>U:111(/R!o al~l t2!~l tll3tf l )n~( ~iel Rl>'-lG l'~! ct1or~t1 ollJ?Rtl! 3GIJPPltlJ R11>.c1I k>-'ololl lQI"~R 's1ar 3lels?l" !!tI.el~ Rllg. slh~ RI~ )~tlC\lctl (011 Par1 ~'S!cllJ.€?l" ~oS ctli'R~><vJ oll?_ Rllif 3J~!ill )?iJ'!l ( o11 hJh€ C1l~ l'!clloltl! el\<lPI' ttclnlble' bb RlleI~• eoe3' o11 EI>-' ctlorctltl>'Jl ollJ?R RI~ olllcl!?[!il >:ttJ eoeh-eoe3' oll SIIJE.S RI~l)r 3J~~J.eiS tllSa! [~ R>t!itloll 3J-rt)r R1I3J?l eor~e/8hl9f2fl hl~ho? Rtlal oll3fl~)rl @' ?ltl~ tllS)tl RllhPltl! RII>.ctl @· ~or~tl>'\l ollJ?R ~°ll°ll ?lolRI3J? • MMM·6euas44ons1u6·,:ow' J'!lctlR3J>'Jl ?lolR13J2 MMM'l(S8!UP18'>XCW' ctlol~R3J>'Jl ?lolR13J? MMM'JIS8!Jtp18'00W' Patl ?~r 8hl9f2fl RJe.cjiR) 3J~!cll ( )2lJ!t~ ~?[ctlRctl)r ( "ll ?lolRI3J? MMM'a\M(tlU61upie·oow he hlcl ~)ro31 @· ~h><Jl(r ~92" eObE ) .. ~92",. ( >'Jl S)rtl bO?>'Jl ~elP13JRll Patl 2l311el R~Poll ?h>'Jl{r) tt~vJrt><2 ~fs ctlSJ!t)el~Glol ( ~' eob.lloll J.el!cltl co 2lt1>-' ?J'!l )~~Lel Rll~reli?l~ RI~ 8c9J:-!l(re J.i€'>:ll!clet_1><2R ( ~e~~GIDI' eobh ))2l!<@el Ee~~GlolR ( o11 J.el!cltlol .ll.ll QIDl.'l!c_t' ~or~tl>'Jl oilJ?RtlJ PlcjPPltl! RII?l)rl Ptlltl 9elp! §he Rucll~ ?ltloll tiP 3J~~>'JlS)tl RllhPI tll~ 3J-p!~el>'\l 2lJe311 ~?lctlR~)r t11e~ hfl hlSPltlJ RII?l)r @· t1Po11 RI~Slel Rucll hl? RltlPle' Eb~ Rllel~' eoe3' o11 elk>'Jl ~J.21 kkol e~)rl i?lcJ"ll ~M1Io11 ltleh13J at~)r tf?[oll R1I3llE kt1Ia1c1e ellclli?l' ) S?-clJli'!- ~? (· ~ 3J->llJ!CIOII Rtm:cll>UI"l( 111tn1P I!"lb~· oi;c u~· ~~~ )Rb't ,;·oo( P I• l~ c8lb~· ,loc u~· ~O~SOII :1.\,A )R~ h"oo( ~heL ati?l" RII Rtl!clell)fll 3eJ!t!cllol' Rucll 3J~~)elS)tl tiP Rllt"JI i?lSG_\ •~ h~ )€til? 3J-p!~el tllS~)r 8?ol)r sl.eL ~PIGl" ).€til? 3J-p!j?eloll JeS>:h ol~ §h!cllel S!cll 'slR RI~ ~ Rucll ~or~t1 tI] Pl~/ck~ [Showing first 8,000 characters — download PDF for full document]