GANESHHOU

- Ganesh Housing's Board recommended a Final Dividend of ₹1.50 per Equity Share for FY 2025-26. - This communication details the Tax Deducted at Source (TDS) process for the dividend. - Shareholders must submit relevant tax documents by August 29, 2026 (email) and August 31, 2026 (RTA).

- Ganesh Housing Limited submitted its Business Responsibility & Sustainability Report for the financial year 2025-2026. - The report forms an integral part of the Annual Report. - It details the company's ESG initiatives and performance.

- Management expects FY27 revenue of ₹1000-1200 crores and PAT of ₹300-325 crores. - Lease rentals from Million Minds Tech City Phase-I are set to commence from Q4 FY27, with 43% of leasable area having executed Letters of Intent. - Company plans to launch Phase-II of Million Minds in Q3 FY27 and Phase-I of residential projects at Million Minds in Q4 FY27. - Q1 FY27 PAT was lower due to a one-time tax burden on the strategic monetization of One 91 Thaltej land. - Company maintains a strong balance sheet and debt-free status, with a positive long-term outlook for Ahmedabad's real estate market.

- Ganesh Housing Limited provided the web link for the Audio Recording of its Q1 FY27 Earnings Call. - The call pertains to the un-audited financial results for the quarter ended June 30, 2026. - The audio recording is accessible at: https://ganeshhousing.com/assets/audio/q1-fy-27-earnings-call-audio-recording.mp3

- Consolidated Revenue ₹279.93 Cr vs ₹150.81 Cr (▲85.62% YoY) - EBITDA ₹109.78 Cr vs ₹127.89 Cr (▼14.16% YoY) - PAT ₹41.96 Cr vs ₹93.06 Cr (▼54.92% YoY) - EBITDA Margin 39.21% vs 84.80% (▼4559 bps)

- Concall Schedule - Concall Date: Monday, July 27, 2026 - Concall Time: 1600 hrs IST (4:00 PM IST)

- Ganesh Housing Limited received Observation Letters from BSE and NSE dated July 06, 2026, concerning its Scheme of Arrangement with Gatil Properties Private Limited. - Both exchanges conveyed 'no adverse observations' / 'no objection' to the draft scheme. - This allows the company to file the scheme with the National Company Law Tribunal (NCLT). - The Observation Letters are valid for six months from July 06, 2026.

- Mr. Rajendra M. Patel retires as President (Treasury) effective June 30, 2026. - Mr. Rishit Patel, Senior Manager (Treasury), is promoted to President (Treasury) effective July 01, 2026.

- Trading window for insiders to close from July 01, 2026. - Closure is due to upcoming Un-audited Financial Results for the quarter ended June 30, 2026. - Will reopen 48 hours after results are made public.

- Investor/Analyst Meeting Schedule - Event Name: GIA Flagship Promoters' 2026 Conference - Meeting Date: Tuesday, June 23, 2026 - Meeting Time: 12:00 PM (IST) to 5:00 PM (IST) - Mode: In Person - Venue: Mumbai