Appointment of Company Secretary and Compliance Officer

GANESHA ECOVERSE LIMITED CIN: L13114UP2003PLC234973 Registered Office: Gata No. 192 & 196 Village Temra, Tehsil- Bilaspur, Distt. Rampur (U.P.)-244921 E-mail: ganeshaecoverse@gmail.com, Tel. No. +91 9415108158 Website: www.ganeshaecoverse.com To Date: 31/08/2026 The Manager Listing Department BSE Limited - SME P.J. Towers Dalal Street, Mumbai-400001 Scrip Code: 539041 Scrip ID: GANVERSE Subject: Outcome of the Meeting of the Board of Directors of M/s Ganesha Ecoverse Limited (“the Company”) in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e. on Monday, August 31, 2026, has inter-alia considered and approved the appointment of Mr. Anshuman Singh as Company Secretary and Compliance Officer (KMP) of the Company with immediate effect. Further, the detailed disclosure as required under Regulation 30 read with Part A, Para A of Schedule II of the SEBI Listing Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, with respect to appointment of Company Secretary and Compliance Officer (KMP) is enclosed as Annexure A. The Meeting commenced at 7:15 P.M. and concluded at 8:00 P.M. Kindly take the above on record and oblige. Thanking you, Yours Faithfully For Ganesha Ecoverse Limited (Sandeep Khandelwal) Managing Director DIN: 00379182 GANESHA ECOVERSE LIMITED CIN: L13114UP2003PLC234973 Registered Office: Gata No. 192 & 196 Village Temra, Tehsil- Bilaspur, Distt. Rampur (U.P.)-244921 E-mail: ganeshaecoverse@gmail.com, Tel. No. +91 9415108158 Website: www.ganeshaecoverse.com Annexure-A Details as required under Regulation 30 read with Schedule Ill- Part A of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S.No. Particulars Details 1. reason for change viz. appointment, Appointment as Company re-appointment, resignation, removal, death or otherwise Secretary and Compliance Officer (KMP) of the Company with immediate effect. 2. date of appointment/re-appointment/ cessation & term of appointment/re-appointment August 31, 2026 3. brief profile (in case of appointment) CS Anshuman Singh (ACS: 71651) is a member of Institute of Company Secretary of India (ICSI) and a commerce graduate. He has experience of 3 years as Company Secretary in employment. 4. disclosure of relationships between directors (in case of appointment of a director). NOT APPLICABLE