Ganesh Consumer Products Limited has formally appointed R. Rampuria & Company, Chartered Accountants as the Internal Auditor for Financial Year 2025-26. The appointment was approved by the Board of Directors during their meeting held on March 30, 2026, based on the recommendation of the Audit Committee.

Board Meeting and Regulatory Compliance

The company has informed both BSE Limited (Scrip Code: 544528) and National Stock Exchange of India Limited (Symbol: GANESHC) about the appointment in compliance with Regulation 30 of SEBI Listing Regulations. The disclosure was made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

About R. Rampuria & Company

R. Rampuria & Company is an established Chartered Accountant firm registered under ICAI with Firm Registration No: 325211E. The firm is managed by a team of professionals with over two decades of experience and provides comprehensive end-to-end solutions across all industries.

The firm offers a full bouquet of services including Internal Audit, Statutory Audit & Assurance services, Accounting services, Taxation services, Legal services, Valuation services, and complete Business solutions. Their diverse client portfolio spans Real Estate, Textile, FMCG, Leather, Manufacturing, Trading, Financial Sector, Health Professionals, High Net worth Individuals, and NGOs.

Corporate Governance Enhancement

The appointment strengthens Ganesh Consumer Products Limited's internal audit framework and demonstrates the company's commitment to robust corporate governance practices. Company Secretary and Compliance Officer Narendra Mishra (Membership No. A46018) digitally signed the regulatory communication, ensuring proper compliance with listing obligations.

Ganesh Consumer Products Limited has announced a postal ballot process for shareholder approval on two key director appointments, with the notice dated March 24, 2026. The company has now published newspaper advertisements to comply with regulatory requirements and ensure comprehensive shareholder communication.

Director Appointments Overview

The postal ballot covers two distinct resolutions for board appointments:

Regulatory Compliance and Publication

On March 25, 2026, the company published newspaper advertisements in Financial Express (English) and "Aajkal" (Bengali) regarding the postal ballot notice and e-voting intimation to members. Company Secretary and Compliance Officer Narendra Mishra submitted the publication details to both BSE Limited and National Stock Exchange of India Limited, pursuant to Regulation 30 of SEBI Listing Regulations.

E-Voting Process and Timeline

The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting process. The voting mechanism follows a structured timeline to ensure comprehensive shareholder participation.

Independent Director Appointment Details

Mr. Rajiv Nitin Mehta brings substantial industry experience to the board. His appointment as Independent Director requires special resolution approval for a five-year term from March 16, 2026, to March 14, 2031. The appointee possesses over 20 years of experience across consumer brands, retail, venture capital, and corporate governance.

Mr. Mehta's professional background includes leadership roles at Puma South Asia as Managing Director, where he scaled operations to 320+ stores. He subsequently served as CEO of Arvind Sports Ltd and Arvind Fashion Brands Ltd, launching premium brands with notable personalities. His recent role as CEO of Stove Kraft Ltd involved driving a successful turnaround and leading the company's IPO in 2021.

Non-Executive Director Appointment

Mr. Devansh Mimani's appointment as Non-Executive Non-Independent Director represents the company's next-generation leadership development. He holds a Bachelor's degree in Business and Economics from Brandeis University and currently leads marketing and digital initiatives while driving business development through new projects and product innovation.

The appointee focuses on expanding product categories and strengthening the brand's presence in modern trade across new geographies. His role involves identifying new growth opportunities and building future revenue streams for the company. Prior to his directorship appointment, Mr. Mimani was associated with the company as Head of Marketing, drawing a monthly remuneration of Rs. 50,000.

Shareholder Communication Process

In accordance with Ministry of Corporate Affairs circulars, the notice is being sent exclusively through electronic mode to shareholders whose email addresses are registered with the company, depositories, or registrar and transfer agents. The postal ballot notice complies with Section 110 of the Companies Act, 2013, and various SEBI regulations.

Shareholders can access the complete postal ballot notice on the company's website at www.ganeshconsumer.com , stock exchange websites, and NSDL's e-voting platform at www.evoting.nsdl.com . The results will be communicated through these same channels following the scrutinizer's report submission to the Chairman and Managing Director.