Record Date

GANESHA ECOSPHERE LIMITED August 26, 2026 GESL/2026-27 National Stock Exchange of India Limited The BSE Limited, Exchange Plaza, Corporate Relationship Department, Bandra- Kurla Complex, 1st Floor, New Trading Wing, Bandra (East), Rotunda Building, Mumbai-400051. PJ Towers, Tel No.: 022-26598100-8114/ 66418100 Dalal Street, Fort, Fax No.: 022-26598237/38 Mumbai-400 001. Scrip Symbol: GANECOS Fax No.: 022-22723121, 22722037 Scrip Code: 514167 Sub.: Intimation of Record Date/Book Closure period for payment of Dividend for FY 2025-26 Dear Sir/ Ma'am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 11, 2026 to Thursday, September 17, 2026 (both days inclusive), for the purpose of Annual General Meeting, scheduled to be held on Thursday, September 17, 2026, at 12:15 P.M (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OA VM"). In view of the above, the Company has fixed Thursday, September 10, 2026, as the 'Record Date' for determining the eligibility of Members to receive dividend, if declared at the Annual General Meeting. Accordingly, the Dividend on Equity Shares as n~rommen<led hy the Board ot U1rectors, it approved at llte A1u1ual Ue11t::1al ML-cling, will be puid to tho mombtJrLl whuEtl name appea· ·n RPgistrr nfMF:rnhF:rs at the close of business hours on Thursday, September I U, 2026 or Register of Beneficial Owners, maintained by the Uepositories as at the end of the busim;s::. hours on Thursday, September 10, 2026. Further, Dividend, if <lpproved, will become payable on and after September 22, 2026. Kindly take the record of above and oblige. Thanking you, Yours faithfully, For Ganesha Ecosphere Limited (Bharat Kumar Sajnani) Company Secretary-cum-Compliance Officer Regd. Office Works: Raipur (Rania), Kalpi Road, Distt. Kanpur Dehat-209 304. Cell· 9198708383 E-mail. e Admn. Office: 113/216-B, Swaroop_ Nagar, Kanpur-208 002, India• Tel.:+91-512-2555505-06 . 9 sl@ganeshaecosphere.com •Website: www.ganeshaecosphere.com. CIN : L51109UP1987PLC009090