Ganesh Consumer Products: Board Meeting Outcome for Outcome Of Board Meeting

The Board of Directors inter-alia approved the following:1. Appointment of Mr. Rajiv Nitin Mehta (DIN: 00697109) as an Additional Director (Non-Executive & Independent) with effect from 16th March 2026.2. Appointment of Mr. Devansh Mimani (DIN: 11581745) as an Additional Director (Non-Executive & Non-Independent) with effect from 16th March 2026.3. Noting of resignation of Mr. Sunil Rewachand Chandiramani (DIN: 00524035) who has resigned as the Independent Director of the Company with effect from close of business hours on 16th March 2026.4. Noting of resignation of Mr. Rohit Brijmohan Mantri (DIN: 07435803) who has tendered his resignation as the Director (Non-Executive Non- Independent) of the Company with effect from close of business hours on 16th March 20265. Re-constituted the Audit Committee Nomination and Remuneration Committee and Risk Management Committee of the Company.