Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th February, 2025 has inter-alia adopted and approved 1) The Standalone Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December, 2024. 2) Limited Review Reports by Statutory Auditors on Standalone Unaudited financial results for the quarter and and Nine Months ended on 31st December, 2024.

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Ganon Products Ltd.

10 Feb 2025

12.74

-1.70%

Company Update

Ganon Products Ltd - 512443 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Ms. Pooja Shah has resigned as Director from the Board of the Company with effect from 10th February 2025, due to personal and unavoidable circumstance.

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Ganon Products Ltd.

10 Feb 2025

12.74

-1.70%

Company Update

Ganon Products Ltd - 512443 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In pursuance of the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, we hereby inform you that: Ms. Pooja Shah has resigned as Director from the Board of the Company w.e.f. 10th February 2025.

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Ganon Products Ltd.

05 Feb 2025

12.74

-1.70%

Board Meeting

Ganon Products Ltd - 512443 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 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 14th February 2025, inter alia 1) To consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Nine Months ended on 31st December, 2024. 2)Any other agendas as may be considered necessary with the permission of the chair.

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