Ganon Products Ltd

Governance change

• Independent Director Anand Mahadevan resigned from Ganon Products Ltd, effective 10 August 2026.
• Board noted the resignation at its meeting on 11 August 2026.

Target Company

• Ganon Products Limited

Disclosing Party

• Seller: Kamla Business Ventures LLP, promoter group.

Transaction Type

• Disposal of 50,000 equity shares via open market sale.

Pre-Transaction Holding

• 787,969 voting rights (8.42%); encumbrances: IN; VRs: Nil.

Transaction Details

• Shares sold: 50,000 (0.53%); mode: Open Market; date: 06.08.2026.

Post-Transaction Holding

• 737,969 voting rights (7.89%); encumbrances: Nil; VRs: Nil.

Date of Transaction

• Date: 06.08.2026.

Share Capital Context

• Equity share capital before/after: 9,33,10,000; diluted: 9,33,10,000.

Resignation of Independent Director

• Anand Mahadevan resigned as Independent Director effective 10 August 2026; no material reasons stated.

Disposal under Reg 29(2)

• Target Company: Ganon Products Limited.
• Disclosing Party: Kamla Business Ventures LLP (Promoter group) – Seller.
• Transaction Type: Disposal of 50,000 Equity shares.
• Pre-Transaction Holding: 837,969 shares (8.95% VR); encumbrances Nil.
• Transaction Details: 50,000 shares sold; 0.53% of voting rights; Open Market; 05-08-2026.
• Post-Transaction Holding: 787,969 shares (8.42% VR); encumbrances Nil.
• Date of Transaction: 05.08.2026.
• Equity capital pre-transaction: 9,33,10,000.
• Equity capital post/diluted: 9,33,10,000.

Dematerialisation status

• Dematerialisation requests processed and confirmations issued to depositories by the registrar/transfer agent.
• Securities dematerialised in the period listed on the stock exchanges where existing securities are listed.
• Physical certificates dematerialised were mutilated and cancelled; depository name substituted as registered owner within timelines.

Ganon Products Ltd – Closure of Trading Window from 1 July 2026; shall re-open after expiry of 48 hours after the declaration of unaudited Financial Results for the First quarter ended on 30th June, 2026 generally made available to public