Announcement under Regulation 30 for change in MOA

At a shareholders' meeting on September 30, 2025, Ganon Products Ltd approved several corporate actions. Mr. Abhijeet Kacharu Jagtap was regularised as Managing Director for a 5-year term, having previously served as Additional Executive Director. Two new directors were regularised: Mr. Anand Mahadevan as Non-Executive Independent Director and Mr. Tanmay Ashok Karwal as Non-Executive Non-Independent Director, while Mrs. Rashmi Ranjeet Kumar was appointed as a new Additional Non-Executive Independent Director. M/s. HRU & Associates was re-appointed as Secretarial Auditor and Vijay Darji & Associates was appointed as Statutory Auditor, both for 5-year terms. The company also amended its main object clause and altered its Memorandum of Association.