GANESHHOU

Financial Guidance - Reaffirmed FY27 guidance with revenue target of ₹1,000 Cr to ₹1,200 Cr and PAT of ₹300 Cr to ₹325 Cr, expecting strong revenue recognition in H2 FY27. - Q2 FY27 revenue stood at ₹121 Cr with an EBITDA margin of 80.7% and PAT of ₹67 Cr. Million Minds (Commercial IT SEZ) - Tower 1 is 68.4% leased across 15 deals with signed contracted rent roll of ₹55.7 Cr; fully let potential annual rent estimated at ₹84 Cr. - Rental income expected to commence from Q4 FY27, with target 90% occupancy by March 2027. - Tower 2 (6.6 lakh sq. ft. leasable area) Bhumi Pujan targeted for November 24, 2026, with an 18–24 month construction timeline. Residential Projects & Land Bank - Malabar Retreat is 87% completed with ~50% booked; possession intimation scheduled for January 15, 2027, and BU expected mid-February 2027. - Launch of Million Minds Residential Phase 1 planned for Q4 FY27 with an estimated GDV of ₹500 Cr. - Fully paid land bank stands at 513 acres (including 405 acres at Godhavi), with monetization plans for Godhavi expected in the next 6 months. Debt and Leverage - Balance sheet remains nearly debt-free; future construction to be funded through project cash flows, lease rental discounting, and land monetization.

- Ganesh Housing Limited has submitted the web link for the audio recording of its Q2 FY27 Earnings Call. - The concall was held for the un-audited financial results for the quarter and half-year ended September 30, 2026.

- Ganesh Housing Limited released its Q2 FY27 earnings presentation, highlighting a revenue of INR 1,213 Mn and PAT of INR 669 Mn. - Million Minds IT SEZ Phase 1 is nearing completion with lease rentals expected to commence by Q4FY27; ~70% leasable area tied up. - Company holds a total land bank of ~513 acres, with new land acquisitions under negotiation/execution. - Malabar Retreat residential project is 87% complete and 50% booked.

Q2 FY27 Consolidated Revenue ₹121.28 Cr vs ₹174.21 Cr (▼30.4% YoY) EBITDA ₹97.89 Cr vs ₹147.98 Cr (▼33.8% YoY) PAT ₹66.88 Cr vs ₹108.09 Cr (▼38.1% YoY) EBITDA Margin 80.7% vs 84.9% (▼423bps) - Resignation of Internal Auditor M/s Purnesh R Mehta & Co w.e.f. October 22, 2026; M/s R N Pathak & Co appointed as new Internal Auditor.

- Ganesh Housing Limited has informed the Exchange about a change in management. - Further details regarding the appointment or resignation have been updated as per regulatory disclosures.

Concall Schedule Concall Date: Monday, November 02, 2026 Concall Time: 1600 hrs IST (4:00 PM IST)

- Purnesh R. Mehta and Co., Internal Auditor of the company, resigned with immediate effect on October 22, 2026. - Reason for resignation is cited as health issues of the proprietor. - The company is taking steps to appoint a new Internal Auditor.

- Ganesh Housing Limited has issued a notice for the meeting of equity shareholders (including public shareholders) convened as per directions of the Hon'ble NCLT, Ahmedabad Bench. - The meeting is scheduled to be held on Friday, November 27, 2026, at 12:00 Noon IST through Video Conferencing/Other Audio-Visual Means. - The purpose of the meeting is to consider and approve the Scheme of Arrangement between Gatil Properties Private Limited and Ganesh Housing Limited and their respective shareholders. - Remote e-voting period begins on Saturday, November 21, 2026, at 9:00 a.m. IST and ends on Thursday, November 26, 2026, at 5:00 p.m. IST, with the cut-off date set for Thursday, November 19, 2026.

- Trading window for dealing in equity shares of the company will close from October 01, 2026. - Closure remains until 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ending September 30, 2026.

- Intimation regarding change in name of the Secretarial Auditor of Ganesh Housing Limited. - Name of the firm changed from M/s. ALAP & Co. LLP to M/s. Prasad and Partners LLP. - There is no change in the terms, tenure, or scope of the appointment.

- 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