Board Meeting Announcement for Ganon Products Ltd - May 30, 2025

Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2025, inter alia 1. To consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March, 2025. 2. Any other agendas as may be considered necessary with the permission of the chair