Annual Report of Ganesh Consumer Products Limited for the Financial Year 2025-26

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 27, 2026 To 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, Maharashtra, India Mumbai- 400001, Maharashtra, India Scrip Code – 544528 NSE Symbol- GANESHCP Subject: Submission of Annual Report of the Company for the Financial Year 2025-26 Dear Sir/Madam, This is to inform you that the Twenty Sixth Annual General Meeting of the members of Ganesh Consumer Products Limited will be held on Monday the September 21, 2026 at 1:00 P.M. (IST) through video conferencing (V.C)/ other audio-visual means (OAVM). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of Twenty Sixth Annual General Meeting, which is being sent only through electronic mode to those members whose email addresses are registered with the Depository Participants/ Company/ Registrar and Share Transfer Agents. Further, in accordance with Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link, including the exact path where the Annual Report is available, is being sent to the members, who have not registered their e-mail address with the Depository Participants/ Company/ Registrar and Share Transfer Agents. The Annual Report of the Company for the Financial Year 2025-26 can be accessed on the website of the Company at ganeshconsumer.com Kindly take the same on your record. Thanking You, For Ganesh Consumer Products Limited Narendra Mishra Company Secretary and Compliance Officer Membership No. A46018 Encl: As stated above. REGISTERED OFFICE: 88, BURTOLLA STREET, KOLKATA-700007, WEST BENGAL, INDIA UNLOCKING NEW FRONTIERS OF GROWTH. GANESH CONSUMER PRODUCTS LIMITED ANNUAL REPORT 2025 - 26 Corporate Overview Statutory Reports UNLOCKING 02 About Us 26 Management Discussion and Analysis NEW FRONTIERS 04 Milestones that Shaped Our Growth 39 Board’s Report 05 Our Presence 81 AGM Notice OF GROWTH. 06 Managing Director’s Message 10 Financial Performance Financial Statements 12 Product Portfolio 16 Marketing 95 Independent Auditors’ Report Growth is seldom defined by a single milestone; It is 20 Digital Transformation 106 Balance Sheet shaped by the ability to recognise new opportunities, respond to evolving consumer aspirations and build on 21 Community Engagement and Social 107 Statement of Profit & Loss Responsibility enduring strengths with purpose and conviction. At Ganesh 108 Statement of Cash Flow Consumer Products Limited, this philosophy has guided 22 Governance For more information check 110 Statement of Change in Equity our website ganeshconsumer. our journey, enabling us to expand beyond our origins 23 Board of Directors 112 Notes to Financial Statements com while remaining firmly rooted in the trust that generations of 25 Corporate Information households have placed in the Ganesh brand. Today, the opportunities before us extend far CCoonntteenntt PPaaggee beyond geographical reach or scale. These lie in broadening our product portfolio, strengthening brand relevance, embracing digital technologies, enhancing manufacturing excellence and creating deeper connections with consumers across every channel. As lifestyles evolve and expectations continue to rise, we see each shift as an opportunity to redefine our capabilities, diversify our offerings and reinforce our leadership across the food staples ecosystem. Our strategy reflects this outlook. We are building a business that combines the resilience of everyday essentials with the promise of emerging categories, supported by an integrated value chain, technology- enabled operations and a market presence that continues to expand across both traditional and modern retail formats. Every investment we make, whether in innovation, digital transformation, governance or brand building, is directed towards creating a stronger, more agile organisation equipped to seize the opportunities of tomorrow. Our journey has always been defined by the willingness to look beyond familiar horizons and transform emerging possibilities into meaningful progress. Guided by the strength of our legacy and inspired by a clear vision for the future, we remain committed to expanding our capabilities, exploring new avenues of value creation and delivering sustained, responsible growth. In doing so, we are not only strengthening the business we have built over generations but also shaping the next chapter of our evolution with confidence, purpose and ambition. Corporate Overview Annual Report 2025-26 Statutory Reports Financial Statements About Us Financial Operational Market & Quality A Name Built on Trust 8,714 Mn 7 3.5 Lakh+ Revenue from operations Manufacturing plants GT retail touchpoints We are one of East India’s largest packaged staples businesses, serving more than 10 million households across the region. Our products span the everyday essentials of the Indian kitchen, atta, maida, sooji, dalia, sattu and besan, sold 856 Mn 1,466 tons/day 200+ under a brand families have trusted since 1936. Over the past two decades we EBITDA (9.8% margin) Installed capacity Modern trade stores have built the manufacturing footprint and distribution reach behind this scale, and because our staples are part of daily cooking, they carry steady, recurring demand across seasons. Net cash positive 43 FSSAI, ISO Balance sheet position Categories 14001/45001, Our growth has been driven by an unwavering commitment to quality, consistency and operational excellence. Vision FSSC 22000 Product SKUs Listed on the BSE and NSE in ~48% 23 days Certifications September 2025, we entered a new To make India’s traditional phase of our journey as a publicly listed 10 Mn+ foods the future of Dividend payout Cash conversion cycle company while remaining true to the everyday eating. values that have defined our legacy. Household reach Listed Sep 2025 Every product reflects rigorous quality standards, advanced manufacturing On BSE and NSE capabilities and a disciplined approach 53.6% to delivering trusted staples from source Mission to shelf. E-commerce CAGR, FY 2023-26 Our Brand Promise A defining strength of our business lies To bring the purity of the in our integrated operating model. We farm and the wisdom of manufacture nearly all our products in- India’s food heritage to house across our own facilities, procure 1,000+ Freshness Purity grain through long-standing sourcing every family, in forms relationships and serve consumers Distributors made for the way we live through an extensive distribution today. Taste of network spanning general trade, modern a Fresher trade and e-commerce. This seamless Tomorrow integration across the value chain enables us to uphold consistent quality, optimise costs and ensure reliable product availability, providing a strong Values Hygiene Health foundation for sustainable growth. We are committed to the highest standards of quality, Product Portfolio food safety, and consistency across every product we manufacture. We embrace continuous improvement and innovation to deliver relevant products, enhance operational excellence, and create long-term value. 02 03 Corporate Overview Annual Report 2025-26 Statutory Reports Financial Statements Milestones that Shaped Our Growth Our Presence Every Step Unlocked New Frontiers Expanding Our Footprint Our journey has been marked by strategic decisions that have steadily Our manufacturing footprint spa [Showing first 8,000 characters — download PDF for full document]