Ganesha Ecosphere Ltd

Incident Details

• Two workers died from smoke inhalation after being trapped in a lift at Warangal PET Plant.
• Incident occurred at the Polyester Staple Fiber Plant of the subsidiary Ganesha Ecopet Private Limited.
• Company to provide condolences and support to bereaved families.

Meeting Details

• Date: August 04, 2026
• Type/Mode: Earnings conference call; virtual, group format
• Event: Q1 FY27 Earnings Conference Call; organizer/moderator Antique Stock Broking Limited
• Recording: Conference call recording is available

Participants

• Chief Financial Officer, Ganesha Ecosphere Ltd.
• Senior Vice President, Ganesha Ecosphere Ltd.
• Director, Ganesha Ecopet Private Limited

Purpose

• Discuss Q1 FY27 numbers and key developments
• Earnings results discussion and outlook for momentum

Additional Notes

• Moderator: Antique Stock Broking Limited

Corrigendum details

• Corrigendum to Audited Consolidated Results for Q4 FY2026 correcting trade payables under current liabilities.
• Corrected micro/SME payables Rs 130.04 lakh; other creditors Rs 8,601.45 lakh; total trade payables Rs 8,731.49 lakh.
• Correction does not alter audited figures or other results.

Governance and dividends

• Board approved results on May 21, 2026; audit opinion remains unmodified.
• Dividend per share on equity shares recommended, subject to AGM approval.

Labour Codes impact and investments

• Past service costs from Labour Codes: Rs 110.92 lakh (prior quarter); Rs 96.07 lakh (current).
• Standalone investments: Rs 320 crore CCPS in Ganesha Ecopet Private Limited.
• Standalone investments: Rs 90 crore CCPS in Ganesha Ecotech Private Limited.
• Standalone investments: Rs 49 lakh equity in Ganesha Recycling Chain Private Limited.

Meeting Details

• Date and time: August 4, 2026 at 1:00 p.m. IST.
• Type and mode: Post-results earnings conference call (virtual teleconference).
• Organizer: Antique Stock Broking Limited.
• Company participants: CFO, Senior Vice President, Director (Ganesha Ecopet Pvt Ltd).
• Purpose: Discuss unaudited standalone and consolidated results for quarter ended June 30, 2026 (1QFY27).

Meeting Details

• Board meeting scheduled for August 3, 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results (provisional) for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 till 18 hours after results announcement on August 3, 2026.

Regulatory update

• Special window enables lodgement/re-lodgement of physical share transfers.
• Window period runs from February 5, 2026 to February 4, 2027.
• Applicable to transfers of shares sold/purchased before April 1, 2019 not lodged or rejected.
• Requests must include original share certificates and transfer deeds with supporting documents.
• Submit to the Company or RTA Skyline Financial Services Private Limited.
• Newspaper advertisements published July 16, 2026 confirm the window.

Dematerialisation and listing status

• Dematerialisation completed; certificates dematerialised and listed on the stock exchange.
• Certificates mutilated and cancelled; depository registered owner substituted within 15 days.
• Requests processed and confirmed to depositories during the period.

Resignation letter correction

• Independent director Shri Nuruyunun Subramaniam's resignation intimated on July 1, 2026.
• Post-submission, a minor correction updates the term from 'alarmist' to 'almost'.
• Correction concerns 'almost three years' tenure as per Annexure-II; recorded with exchanges.