GANESHA ECOSPHERE LTD.

Ganesha Ecosphere Ltd has reported a tragic fire incident at the Polyester Staple Fiber Plant of its wholly-owned subsidiary, Ganesha Ecopet Private Limited, in Warangal, Telangana. Following firefighting operations, it was discovered that two workmen lost their lives due to smoke inhalation after being trapped in a lift. The company expressed deep regret over the incident and extended condolences to the bereaved families, pledging full support.

Ganesha Ecosphere Ltd has reported a fire incident at its wholly-owned subsidiary, Ganesha Ecopet Private Limited's Polyester Staple Fiber Plant in Warangal, Telangana, which occurred in the early hours of August 13, 2026. The fire was controlled by the plant's fire team and local authorities. The company is assessing the operational impact and extent of damage. Assets are insured, and the insurance company has been notified. While operations in the affected area are temporarily disrupted, other divisions remain unaffected. The cause is under investigation, and the company aims for early refunctioning of the plant. Further material developments will be disclosed.

Ganesha Ecosphere Ltd has announced the re-appointment of Mr. Sandeep Khandelwal as Senior Vice President for a term of five years, effective October 15, 2026. This decision was approved by the Board of Directors based on recommendations from the Nomination and Remuneration Committee and the Audit Committee. Mr. Khandelwal, who has been with the company since 2007, is responsible for plant administration and operations. He holds an MBA and has over 20 years of experience in the textile yarn and fiber trading sector. He also serves as Managing Director of a group company, Ganesha Ecoverse Limited.

Ganesha Ecosphere Ltd announced the appointment of Mr. Rajiv Kumar Saxena as an Additional (Non-Executive Independent) Director to its Board. The appointment is effective from August 3, 2026, for a term of two consecutive years, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Saxena, a seasoned banking professional with 35 years of experience at State Bank of India, brings extensive expertise in credit, portfolio management, corporate governance, and risk management. He is not related to any existing director or KMP and meets all independence criteria.

Ganesha Ecosphere Ltd announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors met today to approve these results, which were prepared in accordance with Indian Accounting Standards. The company also disclosed an investment of ₹98.00 Lakhs in Ganesha Recycling Chain Private Limited, an associate company, during the quarter. The statutory auditors have performed a limited review of these results.

Ganesha Ecosphere Ltd has issued a corrigendum for its Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2026. The company identified inadvertent errors in the 'Trade Payables' figures under Current Liabilities in the Consolidated Statement of Assets and Liabilities. Specifically, the outstanding dues for micro and small enterprises and other creditors were corrected. The company states that these are clerical errors and do not impact other audited figures or disclosures. Revised financial results incorporating these changes have been enclosed and hosted on the company's website.

Ganesha Ecosphere Ltd has announced that its Board of Directors will convene on August 3, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Concurrently, the company has closed its trading window from July 1, 2026, until 18 hours after the announcement of these financial results. This meeting is crucial for investors to assess the company's financial performance for the first quarter of the fiscal year 2027.

Ganesha Ecosphere Ltd has issued a clarification regarding the resignation of its Independent Director, Shri Nuruyunun Subramaniam. The company informed that a minor correction is needed in the resignation note. The director inadvertently used the word 'alarmist' instead of 'almost'. Therefore, the phrase 'alarmist three years' in the resignation letter should be read as 'almost three years'. This update is a procedural correction following the initial intimation of the director's resignation.

Shri Narayanan Subramaniam has resigned as Non-Executive Independent Director of Ganesha Ecosphere Ltd, effective June 30, 2026. The resignation is due to personal reasons, including pre-occupations, pre-commitments, and impending international travel limiting his availability for board meetings. He will also step down from all board committee positions. The company has enclosed his resignation letter and confirmed no other material reasons exist. Details of his directorships in other listed entities are provided.

India Capital Fund Ltd has acquired 1,359,872 shares, representing 5.07% of the total share capital, in Ganesha Ecosphere Ltd through open market transactions. The acquisition took place between February 23, 2026, and June 25, 2026. Prior to this acquisition, India Capital Fund held no shares in Ganesha Ecosphere. The total equity share capital of Ganesha Ecosphere remains INR 267,959,840, comprising 26,795,984 shares of face value INR 10 each.