GANESHCP

- The company withdrew the revised record date of September 02, 2026. - The original record date of August 14, 2026, for determining entitlement to the Final Dividend for FY 2025-26 remains unchanged.

- Ganesh Consumer Products Limited revised the Record Date for the Final Dividend for FY 2025-26. - The Record Date is changed from August 14, 2026, to September 02, 2026. - This date will determine entitlement to the dividend, subject to AGM approval.

- Transcript of the Earnings Conference Call held on August 05, 2026, at 4:00 PM (IST) has been uploaded to the company's investor relations website.

- Audio recording of the Earnings Conference Call for the quarter ended June 30th, 2026, has been submitted. - The conference call was held on August 5th, 2026, at 4:00 PM (IST). - The recording is available on the company's website.

- Ganesh Consumer Products Limited submitted the audio recording of its Earnings Conference Call for the quarter ended June 30th, 2026 (Q1 FY27). - The concall was held on August 05th, 2026, and the recording is available on the company's website.

- Total Income ₹190.3 Cr vs ₹204.1 Cr (▼6.8% YoY) - EBITDA ₹21.0 Cr vs ₹21.3 Cr (▼1.2% YoY) - PAT ₹12.5 Cr vs ₹9.5 Cr (▲31.4% YoY) - EBITDA Margin 11.2% vs 10.5% (▲66bps)

- Record Date set for ascertaining entitlement to Final Dividend for FY 2025-26. - The Record Date is Friday, August 14th, 2026. - Entitlement is subject to approval by members at the forthcoming Annual General Meeting.

- The Board of Directors of Ganesh Consumer Products Limited approved the appointment of Prachi Bhartia, Company Secretaries (C.P. 22964), as the Secretarial Auditor on August 04th, 2026. - The appointment is for a period of 5 consecutive years, commencing from FY 2026-27 till FY 2030-31. - The appointment is subject to the approval of shareholders at the ensuing Annual General Meeting.

- Ganesh Consumer Products Limited's Board of Directors approved the appointment of KPMG Assurance and Consulting Services LLP as the Internal Auditor for the Financial Year 2026-27. - The appointment was made at a meeting held on August 04th, 2026.

- Consolidated Total Income ₹19,034.46 Lakhs vs ₹20,413.17 Lakhs (▼6.75% YoY) - EBITDA ₹2,283.34 Lakhs vs ₹2,246.77 Lakhs (▲1.63% YoY) - PAT ₹1,251.89 Lakhs vs ₹952.97 Lakhs (▲31.37% YoY) - EBITDA Margin 12.00% vs 11.01% (▲99bps) - Board approved the appointment of KPMG Assurance and Consulting Services LLP as the Internal Auditor for FY 2026-27. - Board approved the appointment of Prachi Bhartia, Company Secretaries as the Secretarial Auditor for 5 years from FY 2026-27 to FY 2030-31.

- Concall Schedule - Concall Date: Wednesday, August 05, 2026 - Concall Time: 16:00 P.M (IST) - Purpose: To discuss the financial performance for the Quarter ended June 30, 2026.

- Trading window closed from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. - This is pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. - The date of the Board meeting will be intimated later.