Copy of Newspaper publication of AGM Notice and E-Voting intimation to Members.

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 Fax :+91 33 4018 7912 Email : ggl@ganeshconsumer.com Website: ganeshconsumer.com CIN: L15311WB2000PLC091315 August 28, 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 Mumbai- 400001 Maharashtra, India Maharastra, India Scrip Code – 544528 NSE Symbol- GANESHCP Subject: Copy of Newspaper Publication of AGM Notice and E-Voting intimation to Members Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') as amended from time to time, please find enclosed herewith copies of the newspaper advertisements published in Financial Express (English) and “Aajkal” (Bengali) on today i.e. August 28, 2026, intimating Notice of Annual General Meeting, Remote E-Voting information, Record Date etc. for your information & record. 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 above REGISTERED OFFICE: 88, BURTOLLA STREET, KOLKATA-700007, WEST BENGAL cbc38113/11/0004/2627 AAJKAAL 28.08.2026, KOLKATA, SILIGURI