Outcome of Board Meeting held on Aug 14, 2026

CIN : L25200GJ1994PLC021666 SHREE GANESH ELASTOPLAST LIMITED— REGISTERED OFFICE : 413, 4" Floor, Sankalp Square 3B, Nr. Taj Skyline, SBR, Anmedabad-58 E-mail : ganeshelastoplast@gmail.com, elastoplast.inv@gmail.com REF: SGEL/LIST/BSE/BMN/REG-30-33/06-2026 DATE: 14'° AUGUST 2026 The B.S. E. Limited P. J. Towers, Dalal Street, Fort, Mumbai: 400 001. Respected Sir, Sub: Submission of Outcome of Board Meeting held on Friday the 14TH AUGUST 2026 pursuant to Notice for Scheduling the Board Meeting dated 4" AGUSUT 2026 submitted to stock exchange on 04/08/2026. Ref: (1) Compliance to 30-33 of the SEBI (LODR) 2015 Listing Agreement. (2) Our Scrip Code: SHGANEL | 530797 | INE400N01017) With reference to the above subject, we write to inform you that a Meeting of the Board of Directors of the Company was duly convened, held and conducted on Friday the 14TH AUGUST 2026 at 05.00 P.M. which was concluded on Friday the 14TH AUGUST 2026 at 05.30 P.M. At this meeting the Board of Directors considered, reviewed, discussed and approved following business, which interalia include. (1) Reviewed, considered and taken on record the Un-Audited Financial Results for the ist Quarter ended 30th June 2026 as per and in the format provided in Regulation 33 of the SEBI (LODR) 2015, the Review of Report of the Auditors with unmodified opinion and accordingly have authorized Mr. Mihir R Shah, Whole Time Director to sign a Declaration in prescribed format as per requirements of Regulation 33 of the SEBI (LODR) 2015 to sign and submit such Results, Review Report, declaration etc to stock exchange. (2) Authorized Mr. Mihir R Shah, Whole Time Director to Fix the Record Date/ Book Closure dates, proposed date of Annual General Meeting, Time, Venue etc. including the Time, dates, day for Evoting for the proposed Annual General Meeting for the year ended 31/03/2026. (3) With reference to above subject, pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated December 31, 2024 read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025-02 dated January 2, 2025 we are submitting here with the integrated filing (Financial) for the quarter ended on June 30, 2026 which includes following documents. (a) Annexure-B Statement of Impact on Audit Qualifications and Explanation/ Clarifications by Management is not Applicable as the Auditors have issued Unmodified Opinion in the CIN : L25200GJ1994PLC021666 SHREE GANESH ELASTOPLAST LIMITED | REGISTERED OFFICE 413, 4° Floor, Sankalp Square 3B, Nr. Taj Skyline, SBR, Anmedabad-58 E-mail : ganeshelastoplast@gmail.com, elastoplast.inv@gmail.com Limited Review Report. For the Unaudited Financial Results for the 1* Quarter ended 30/06/2026 of F Y 2026-27. (b) Public Issue/ Rights Issue/ Preferential Issue, qualified Institutions Placements etc. -NOT APPLICABLE as the Company had during the quarter or last 12 months not raised any finance by way of issue of securities whether Debt or Equity. (c) Part-C Format for Disclosing outstanding default on loans and Debt Securities- NOT APPLICABLE as the Company has not made defaults in repayment of principal amount of any secured creditors loans or any interest, cost, charges, finance expenses etc on due dates during the quarter. (d) Part-D Format for Disclosure of Related Party Transactions: (is applicable on Half yearly basis as per Regulation 23 of SEBI (LODR) hence not applicable for this quarter. (Regulation 23 is not applicable to the Company as it is small company with paid up capital of less than Rs.10 crores and Net worth of Less than Rs 25 Crores). (e) There are no Penalty, Fines, or such other amounts Imposed by any Regulators and paid by company during the quarter ended 30/06/2026. (f) There are no outstanding and continuing Disputed Tax litigations whether direct or indirect and no such liabilities are pending with the Company. (g) During the Quarter the Company has not made any investments in Equity Shares, Securities or any other instrument carrying voting rights in any unlisted Companies, firms, entities or body corporate. By order of the Board of Directors Date: 14" AUGUST 2026. For Shree Ganesh Elastoplast Limited Place: Ahmedabad. (Mihir R Shah) Whole Time Director. DIN: 02055933 RY a eaten ii REGISTERED OFFICE | enF loor, Sankalp Square 3B, Nr. Taj Skyline, SBR, Ar /-Esmall : oe eee com, a eRe inv@gmail.con i : ne from Operations (Net of Taxes) 407.45 . | princome soca ne 1.33 0.38 0.14 11.82] t; iny ' pe\ nt: soa Hal - Total Income (I + Il 408.77 252. A9 6 27.26 abo. Lfi | ( APh b( ea )). | C bP h ru ar anc gh ge ta es ss t se o bo f if e I S nt Svo e tc nk ot co krii n i ie n T sr T ra o ad f d e F e' i nished Goods, Works in (3 17 383 . 91 07 ) 117 45 .. 94 08 (11 33 01 .. 64 81 ) ||, ( 7l2e,aa 4g y. 6ea ) i| ' pf trplorees bert expenses 61.48 47.53 6.89 1 aaa) | '|, 10) © [Fimance Cost | 0.39 0.48 0.73 iy taal! (e) preciation and Amortisation Expenses 2.05 3.04 3.05 227 (f) Other Expenses | 11.74 7.58 6.54 31.47: , iM. ba Expenses (a to f) 309.93 249.01 17.94 __, 529,63 , v ba 1B i proft/ (Loss) before cero Items and Tax (III-IV) 98.85 3.94 9.32 (49.16) VI: Exceptional Items ' . c 0.03 1) | 0,03 Vil |Profity (Loss) Before Tax wan) 98.85 3.94 9.29 “ts. Vill |Tax Expenses (a) Current Tax . - . Py " i Less : MAT Credit : iH (b) Deferred Tax f (0.04) (0.28) (0.29) : (1:17Y)E: ; : VIIL. Total Tax Expenses (0.04) (0.28) (0.29) ' (1.17) IX Profit/(Loss) for the period (Vil- Vill) 98.89 4.23 9.61 (48.0%) X Other Comprehensive Income i Items that will not be reclassified to the statement ' eM of profit and loss - - - 28 (ii) Items that will be reclassified to the statement of BY profit and loss, - - - -h) “X Total Other Comprehensive Income - - : be a XI Total Comprehensive Income (IX+X) 98.89 4.23 9.61 ; (48.03) e 83 be ; 0 § i z Xll__ | Paid up, Equity-Share Capital (face value Rs. 10 per shar: 550.20 550.20 550.20 550. ot xill Other Equity - - - (194. 19) XIV Earnings/(Loss) Per Equity Share i (based on net profit/(loss) for the period (IX)) 7 (i) Basic: 1.80 0.08 0.17 (0. 87) t (ii) Diluted 1.80 0.08 0.17 (0. = N otes: 4 1 Thes tandalone fi nancial results of Shree Ganesh Elastoplast Limited ("the Company") have been prepared in accordance with + Indian Accounting Standards (Ind AS) notified under the Companies (Indian Accounting Standards) Rules, 2015, as amended. The figures for the quarter ended 31st March 2026 are a balancing figure between the audited figures of the full financial year and: the unaudited ‘year to date figure upto the third quarter of the financial year ended 31st March, 2026. f The statutory auditors have carried out limited review of the standalone unaudited financial results for the quarter ended 30th June 2026 and have issued.an unmodified review report. :: The standalone unaudited financial results of the Company for the quarter ended 30th June 2026 have been reviewed by the Audit Committee of the Board arid approved by the Board of Directors at their meeting on 14th August, 2026. ‘ 5 ee ; For and on belalf of the Board of Directors 7 : Mihirbhaia R Shah Place: Ahmedabad Whole Time Director Date : 14th August 2026 DIN : 02055933 bey : SDPM&Co a Ee Chartered Accountantr Limited Review Report on unaudited quarterly standalone financial results of Shree Ganesh Elastoplast Limited pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”) To the Board of Directors of Shree Ganesh Elastoplast Limited 1. We have reviewed the accompanying statement of unaudited financial results of Shree Ganesh Elastoplast Limited (“the Company”) for the quarter ended on 30th June, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company’s Management and [Showing first 8,000 characters — download PDF for full document]