GANECOS

- 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.