Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1) To consider and approve ....

Date : 22nd August 2026 Listing Agreement, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Fort Mumbai- 400001 Dear Sir. Ref. : Scrip Code 504397 Sub: Intimation of Board Meeting on 03-09-2026 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 3rd September, 2026 at 3.00 p.m. at the registered office of the company, inter alia, 1) To consider and approve Directors’ Report and annexures thereof for the year ended on 31st March, 2026; 2) To fix the day, date, time and venue to convene the 44th Annual General Meeting of the Company for the year ended on 31st March, 2026. 3) To fix the dates for closure of Register of Members and Transfer Books for the 44th AGM of the company. 4) To Consider and approve the Notice of the 44th Annual General Meeting of the Company 5) Appointment of Pankaj & Associates, Company Secretaries as Scrutinizer for reviewing E-voting and Voting at 44th AGM. 6) Any other matter with the permission of the Chair. Kindly take the above in your records. Thanking You. Yours Faithfully, For GANESH HOLDINGS LTD. Banwari Lal Saini CS & Compliance Officer Membership no. A12576