Ganges Securities Ltd

RPT with Morton Foods Limited

• Purpose: ordinary resolution to approve material related party transactions with MFL.
• Resolution is Special Business via Postal Ballot; relates to RPT approvals.
• Maximum value: Rs 15 crore; timeframe to next AGM (2027).
• Transaction terms: unsecured loan; tenure up to one year; interest 9.25% per annum.
• Repayment: loan repayable on demand; no security; arm's length in ordinary course.
• Source of funds: internal accruals; no external borrowings for this loan.
• Promoter/KMP interest: Urvi Mittal is MD of Ganges; director of MFL.
• Ms. Urvi Mittal's shareholding in MFL is Nil.
• Company holds 19.68% in MFL as per notice.
• Voting: related party to the resolution shall not vote on item No.1.
• E-voting window: Oct 14, 2026 to Nov 13, 2026; results within two working days after.
• Outcome: results pending; approved only if majority met; deemed passed on Nov 13, 2026.

Ganges Securities Limited: Closure of Trading Window from October 01, 2026 till 48 hours after declaration of financial results for the quarter ending on September 30, 2026

Key disclosures and approvals

• Approved unaudited standalone and consolidated quarterly results for quarter ended June 30, 2026.
• Audit Committee approved unsecured loan up to Rs 15 crore to Morton Foods Limited, subject to shareholders' approval.
• Independent auditor's limited review reports issued for standalone and consolidated results.
• Prepared in accordance with Ind AS and reviewed by Audit Committee.

AGM details

• Held on Aug 11, 2026 at 11:00 IST via VC/OAVM.

Voting entitlement

• Voting rights cut-off: Aug 4, 2026.

Ordinary Resolution

• Adopt standalone and consolidated financial statements for year ended 31 Mar 2026.

Special Resolution

• Re-appoint Ms. Nandini Nopany as director.

Voting results

• Ordinary resolution passed with 99.9995% in favour.
• Special resolution passed with 99.8499% in favour.

Director changes

• Ms Nandini Nopany re-appointed as director; retires by rotation.

AGM Details

• AGM held August 11, 2026 at 11:00 a.m. IST via two-way VC/OAVM.
• No physical attendance; e-voting window August 7–10, 2026; meeting concluded 11:40 a.m. IST.

Key Resolutions

• Adopt standalone and consolidated financial statements for year ended March 31, 2026 (ordinary resolution).
• Re-appoint Ms. Nandini Nopany as Director by rotation (special resolution).

Voting Results

• All resolutions passed with the required majority; no significant dissent reported.

Director Changes

• Ms. Nandini Nopany re-appointed as Director (by rotation).

Meeting Details

• Board meeting scheduled on August 13, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026; standalone/consolidated not specified.

Other Notes

• No other material notes disclosed.