GANESH BENZOPLAST LTD.

Ganesh Benzoplast Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, which forms an integral part of the Annual Report, details the company's corporate identity, registered and corporate addresses, and contact information for queries. It outlines the company's business activities, including liquid storage terminal operations (74% turnover) and chemical business (26% turnover). The report also covers operational locations, markets served, employee details, and customer types for both segments. The BRSR is filed on a standalone basis, and no external assurance provider is listed.

Ganesh Benzoplast Ltd has announced its 39th Annual General Meeting (AGM) scheduled for September 30, 2026, to be conducted via Video Conference (VC)/Other Audio-Visual Means (OAVM). The company is dispatching letters to shareholders whose email IDs are not registered, providing a weblink to access the Annual Report for FY 2025-26. The Annual Report and AGM Notice are also available on the company's website and stock exchange websites. Additionally, shareholders are reminded to update KYC details and dematerialize physical securities as per SEBI circulars.

Ganesh Benzoplast Limited has announced that its 39th Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be held virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facilitated by Central Depository Services (India) Ltd. (CDSL). In preparation for the AGM, the company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. A cut-off date of September 23, 2026, has been set to determine member eligibility for voting. Members will have the option to participate in remote e-voting, which will be open from September 27, 2026, 10:00 a.m. IST to September 29, 2026, 5:00 p.m. IST, also via CDSL's platform.

Ganesh Benzoplast Ltd has submitted its Annual Report for the financial year 2025-26, including the Notice of the Annual General Meeting (AGM). The report highlights the company's robust financial performance, with revenue reaching ₹4,114 million and profit after tax at ₹733 million for FY2026. The company emphasizes its resilient, port-linked liquid storage terminal network, complemented by EPC, rail logistics, specialty chemicals, and clean energy businesses. A strong capital structure is noted, with a debt-to-equity ratio of 0.04x and cash exceeding gross debt, providing financial flexibility. Future growth is anticipated through terminal expansion, a growing EPC order book, and scaling rail logistics operations.

Ganesh Benzoplast Ltd has announced its 39th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Rishi Pilani as a Director, the appointment of M/s. Samria Kabra & Associates as Statutory Auditors for a five-year term, and the ratification of remuneration for the Cost Auditors, S K Agarwal & Associates, for FY 2026-27.

Ganesh Benzoplast Ltd's Board of Directors met on September 2, 2026, approving key decisions including the recommendation for shareholders to appoint Samria Kabra & Associates as the new statutory auditor for a five-year term, replacing Mittal & Associates. The board also approved the holding of the 39th Annual General Meeting (AGM) on September 30, 2025, via video conferencing with e-voting facilities. Additionally, Mr. Ravi Pilani was automatically classified as a Promoter under Listing Regulations following an inter-se transfer of shares.

Ravi Pilani has acquired 28,56,810 equity shares, representing 3.97% of the total diluted share capital, in Ganesh Benzoplast Limited. The acquisition occurred on August 26, 2026, through an off-market inter-se transfer by way of gift from promoters Rishi Pilani and Poonam Pilani, without any consideration. This transaction is in continuation of a previous disclosure made on August 19, 2026, and is made under Regulation 10(1)(a)(i) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, exempting the acquirer from making an open offer. The disclosure was made within the stipulated timeline.

Ravi Pilani has disclosed an acquisition of 28,56,810 equity shares, representing 3.97% of the total diluted share capital, in Ganesh Benzoplast Ltd. The acquisition occurred on August 26, 2026, through an off-market inter-se transfer by way of gift from an immediate relative, Mr. Rishi Pilani, who is a promoter of the company. This transaction brings Ravi Pilani's total holding to 3.97%. The company's equity share capital remains unchanged at Rs. 7,19,89,421/-.

Poonam Pilani has disclosed the disposal of 10,80,807 equity shares of Ganesh Benzoplast Limited on August 26, 2026. The transfer was executed via off-market inter-se transfer by way of gift. Following this transaction, Poonam Pilani's holding in the company has reduced to zero. The total equity share capital of Ganesh Benzoplast Limited remains unchanged at Rs. 7,19,89,421/- (71,989,421 Equity Shares of Re 1/- each). This disclosure is made in accordance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rishi Pilani has disclosed the disposal of 17,76,003 equity shares, representing 2.47% of the total share capital, in Ganesh Benzoplast Limited. The transaction, executed on August 26, 2026, was an off-market inter-se transfer by way of gift. Following this disposal, Rishi Pilani's holding in the company has reduced to zero. The total equity share capital of the company remains Rs. 7,19,89,421/-.