GANESHA ECOSPHERE LTD.

Ganesha Ecosphere Ltd announced the closure of its trading window for designated persons and their immediate relatives. The window will close from October 1, 2026, and remain shut until 48 hours after the declaration of the un-audited financial results for the quarter and half year ended September 30, 2026. This action is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The exact date of the Board Meeting to approve these results will be communicated separately.

Ganesha Ecosphere Ltd announced the appointment of Mr. Rajiv Kumar Saxena as a Non-Executive Independent Director on its Board. The approval was granted by the Members at the 37th Annual General Meeting held on September 17, 2026. Mr. Saxena's term is for two consecutive years, effective August 3, 2026. He is a seasoned banking professional with 35 years of experience at State Bank of India, holding significant expertise in credit, risk management, and corporate governance. He is not related to any existing Director or KMP and meets all independence criteria.

Ganesha Ecosphere Ltd has announced the record date for dividend payment for the fiscal year 2025-26. The company's Register of Members and Share Transfer Books will be closed from September 11, 2026, to September 17, 2026, inclusive. The record date has been fixed as September 10, 2026, to determine eligibility for the dividend, if approved at the Annual General Meeting (AGM) scheduled for September 17, 2026. Dividend payments, if approved, will commence on or after September 22, 2026.

Ganesha Ecosphere Ltd has announced the availability of remote e-voting for its upcoming Annual General Meeting (AGM), in compliance with SEBI regulations and the Companies Act, 2013. Shareholders can cast their votes remotely from September 14, 2026, 10:00 AM to September 16, 2026, 5:00 PM. The cut-off date for determining voting rights is September 10, 2026. Mr. S. K. Gupta and Ms. Divya Saxena have been appointed as Scrutinizer and Alternate Scrutinizer, respectively, to ensure a fair and transparent voting process.

Ganesha Ecosphere Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice for its 37th Annual General Meeting scheduled for September 19, 2026. The report details the company's performance, value creation, manufacturing excellence, ESG initiatives, and financial statements. It highlights the company's vision to be a global leader in PET recycling and its mission to transform waste into value, contributing to a sustainable future. The report also includes a forward-looking statement section addressing potential risks and uncertainties.

Ganesha Ecosphere Ltd has announced its 37th Annual General Meeting (AGM) scheduled for September 17, 2026. The company has also released its Annual Report for the Financial Year 2025-26. The report details the company's vision and mission, focusing on becoming a global leader in PET recycling and promoting circular economy principles. It highlights the company's commitment to transforming waste into value and contributing to a sustainable future. The report also includes sections on corporate snapshot, performance, chairman's message, value creation, stakeholder engagement, manufacturing excellence, brand, ESG initiatives, CSR activities, awards, board of directors, management discussion and analysis, directors' report, corporate governance, and financial statements. The company emphasizes its role in the evolving global circular materials industry.

Ganesha Ecosphere Ltd has informed shareholders, particularly those without registered email addresses, about the availability of the Annual Report 2025-26 and the Notice of the 37th AGM. The AGM is scheduled for September 17, 2026, via VC/OAVM. The company also reminded shareholders to update KYC details as per SEBI regulations and to dematerialize physical shares. Links to the Annual Report and AGM Notice, along with exact paths on the company website, have been provided. Contact details for the company and its RTA are also included for queries and updates.

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.