The Record Date for the purpose of determining the entitlement of members to the Final Dividend, if declared by the members of the Company at the forthcoming Annual General Meeting (AGM) ....

Ganesh Consumer Products Limited [Formerly Known as Ganesh Grains Limited] Trinity Tower, 83. Topsia Road (South), 3rd Floor Kolkata - 700 046, West Bengal, India Phone:+91 334015 7900 / 6633 6633 Email : ggl@ganeshconsumer.com Website: ganeshconsumer.com CIN: L15311WB2000PLC091315 August 13, 2026 1. To 2. To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G- Block Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai -400001 Mumbai- 400001, Maharashtra, India Maharashtra, India NSE Symbol- GANESHCP Scrip Code – 544528 National Securities Depository Limited Central Depository Services (India) Limited 3rd Floor, Naman Chamber, Marathon Futurex, A-Wing, 25th Floor Plot C-32 G-Block, Bandra Kurla Complex Mafatlal Mills Compound, N.M Joshi Marg Bandra East, Mumbai –400051 Lower Parel(E), Mumbai- 400013 MUFG Intime India Private Limited C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083. SUBJECT: INTIMATION OF REVISION OF RECORD DATE FOR ASCERTAINING THE ENTITLEMENT OF THE MEMBERS TO THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2025-26 Dear Sir/Madam, We refer to our earlier intimation dated August 04, 2026 wherein it was informed that Friday 14 August, 2026 would be the Record Date for determining the entitlement of members to the Final Dividend for the Financial Year 2025-26, if declared by the members of the Company at the forthcoming Annual General Meeting (“AGM”). In this regard, we wish to inform you that the Record Date has been revised from Friday 14 August, 2026 to Wednesday 02 September, 2026 for the purpose of determining the entitlement of members to the Final Dividend for the Financial Year 2025-26, if declared by the members at the forthcoming AGM. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (as amended from time to time) (“SEBI Listing Regulations”), furnished below is the Record Date as per the prescribed format, for determining entitlement of the members to the Final Dividend for the Financial Year 2025-26, if declared by the members at the forthcoming AGM. NAME OF THE COMPANY: GANESH CONSUMER PRODUCTS LIMITED ISIN: INE652V01016 Security Code Type of Security and Record Date Purpose Paid UP Value BSE Scrip Equity Shares Wednesday 02 Record Date for determining Code- 544528 September, 2026 entitlement of the members to the Rs.40,41,29,460 (Rs. Final Dividend for the Financial Year NSE Symbol- 10 Per Equity Share) 2025-26, if any, subject to the GANESHCP approval of members at forthcoming Annual General Meeting (AGM). Kindly take the same on your record. Thanking You For Ganesh Consumer Products Limited Narendra Mishra Company Secretary and Compliance Officer Membership No. A46018 REGISTERED OFFICE: 88, BURTOLLA STREET, KOLKATA-700007, WEST BENGAL, INDIA