GANECOS

- Intimation of Cut-off Date for e-voting for the 37th Annual General Meeting (AGM). - AGM to be held on Thursday, September 17, 2026. - Voting rights cut-off date: September 10, 2026. - Remote e-voting period: September 14, 2026 (10:00 A.M.) to September 16, 2026 (5:00 P.M.).

- Ganesha Ecosphere Limited announced the record date for dividend payment for FY 2025-26. - Record Date: September 10, 2026. - Book Closure Period: September 11 to September 17, 2026. - Annual General Meeting (AGM) on September 17, 2026. - Dividend, if approved, will be payable on or after September 22, 2026.

- Filing of Business Responsibility and Sustainability Report for FY 2025-26, detailing ESG initiatives and performance. - Expanding rPET granules capacity to approximately 1 lakh tonnes per annum by FY26-27, enhancing supply reliability and reducing virgin plastic dependence. - Received a credit rating upgrade from CARE Ratings (A+; Stable for Long Term Bank Facilities, and A1+ for Short Term Bank Facilities). - Outlines commitments and targets for water management, climate, employee development, and CSR activities, alongside various ESG certifications.

- FY26 Consolidated Revenue ₹1,014.1 Cr vs ₹983.88 Cr (▲3.1% YoY) - EBITDA ₹56.95 Cr vs ₹95.50 Cr (▼40.4% YoY) - PAT ₹47.83 Cr vs ₹75.48 Cr (▼36.6% YoY) - EBITDA Margin 5.6% vs 9.7% (▼410bps)

- The 37th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 12:15 P.M. (IST) via Video Conferencing (VC)/Other Audio – Visual Means (OAVM). - Web-links for the Annual Report 2025-26 and the Notice of the 37th AGM have been provided to shareholders who have not registered their email addresses. - Shareholders are reminded to update KYC details and dematerialize physical securities as per SEBI regulations, with forms available on the company's website.

- An update on a fire incident on August 13, 2026, at the Polyester Staple Fiber Plant of Ganesha Ecopet Private Limited (a wholly-owned subsidiary) in Warangal, Telangana. - Following firefighting operations, it was reported that two workmen tragically lost their lives due to smoke inhalation after being trapped inside a lift. - The company expressed deep regret and committed to supporting the bereaved families.

- Fire incident occurred on August 13, 2026, at the Polyester Staple Fiber Plant of Ganesha Ecopet Private Limited (subsidiary) in Warangal. Its operations are temporarily disrupted. - Other divisions/units (B2B Chips, Filament Yarn, PPSF, Washline) are unaffected and operating normally. - Company is assessing damage and loss; assets are adequately covered under insurance.

- Q1 FY27 Consolidated EBITDA ₹59.8Cr (▲14.2% QoQ) and PAT ₹29.03Cr (▲25.1% QoQ), with EBITDA Margin expanding to 14.1% from 12.4%. - On a Year-on-Year basis, Q1 FY27 revenue increased by 18.4%, EBITDA by 155.9%, and Net Profits by 79.4%. - FY27 Consolidated EBITDA guidance of ₹225-250Cr is intact, with standalone business targeting ₹70-80Cr. - Targeting 20%+ volume growth for FY27, driven by strong rPET demand which currently exceeds supply. - rPET capacity is expanding from 65,000 tons to 100,000 tons by next year through debottlenecking and brownfield expansion. - A new 22,500 TPA PET granules facility has commenced production for export/non-food applications, with FSSAI approval for domestic food-grade expected this month. Another 22,500 TPA line is underway. - The company is actively evaluating future expansion opportunities and is working on polyolefin recycling and using textile waste as raw material (currently 20-25%). - Maintaining the highest market share in rPET supplies among global brand owners and experiencing strong demand.

- Consolidated Revenue ₹423.7Cr vs ₹337.1Cr (▲25.7% YoY) - EBITDA ₹59.8Cr vs ₹36.3Cr (▲64.7% YoY) - PAT ₹29.0Cr vs ₹10.8Cr (▲168.5% YoY) - EBITDA Margin 14.1% vs 10.8% (▲330bps) - Corrigendum issued for an investor presentation, correcting Warangal facility capacity to 100,140 TPA from 77,640 TPA.

- Audio recording link for the Post Results Earnings Conference Call pertaining to the unaudited standalone & consolidated financial results for the quarter ended June 30, 2026. - The conference call was held on August 4, 2026.

- Board of Directors approved the re-appointment of Mr. Sandeep Khandelwal as Senior Vice President for a period of 5 years, effective October 1, 2026. - Mr. Khandelwal has been associated with the company since 2007 and is the son of Shri Vishnu Dutt Khandelwal, Executive Vice-Chairman.

- Ganesha Ecosphere Limited appointed Mr. Rajiv Kumar Saxena (DIN: 08516656) as an Additional (Non-Executive Independent) Director. - The appointment is effective August 3, 2026, for a term of two years, subject to approval by members in the ensuing AGM. - Mr. Saxena brings 35 years of senior banking experience, including as Chief General Manager at SBI Corporate Centre.

- Consolidated Revenue ₹423.67 Cr vs ₹337.12 Cr (▲25.67% YoY) - EBITDA ₹59.69 Cr vs ₹36.29 Cr (▲64.50% YoY) - PAT ₹29.03 Cr vs ₹10.75 Cr (▲169.99% YoY) - EBITDA Margin 14.10% vs 10.76% (▲334bps)

- Consolidated Revenue ₹423.94 Cr vs ₹344.38 Cr (▲23.10% YoY) - EBITDA ₹52.30 Cr vs ₹51.06 Cr (▲2.43% YoY) - PAT ₹23.21 Cr vs ₹23.76 Cr (▼2.29% YoY) - EBITDA Margin 12.33% vs 14.82% (▼249bps) - Board recommended a dividend of ₹3.50 per share for FY 2025-26. - Corrigendum issued for a clerical error in 'Trade Payables', which does not impact the overall audited financial results.

- Concall Schedule - Concall Date: August 4, 2026 (Tuesday) - Concall Time: 1:00 p.m. (IST) - To discuss Q1FY27 Unaudited Standalone & Consolidated Financial Results.

- This filing provides a minor correction to the resignation letter of Shri Narayanan Subramaniam, an Independent Director, previously intimated on July 1, 2026. - The word 'alarmist' in his resignation note should be read as 'almost', changing 'alarmist three years' to 'almost three years'.

- Shri Narayanan Subramaniam has resigned as Non-Executive Independent Director of Ganesha Ecosphere Limited, effective from June 30, 2026.- The reason cited for his resignation is pre-occupations, pre-commitments, and impending international travel, which would limit his ability to attend Board meetings for 6-12 months.- He will also cease to be a member/chairman of all Board Committees he was part of.- The company confirmed no other material reasons for the resignation.

- Shri Narayanan Subramaniam resigned as Non-Executive Independent Director, effective June 30, 2026. - Reason for resignation: personal pre-occupations, pre-commitments, and impending international travel limiting his ability to attend Board meetings. - He will also cease to be a member/chairman of all Board Committees.

- Trading window for Ganesha Ecosphere Limited to close from July 1, 2026, until 48 hours post Q1 FY27 results announcement (quarter ended June 30, 2026), as per SEBI regulations. Board Meeting date will be intimated separately.