Outcome of Board Meeting

Shree Ganesh Elastoplast Limited held a board meeting on 30 May 2025 where directors approved and noted several routine corporate items. The board reviewed and approved the audited financial results for Q4 and the full financial year ended 31 March 2025, with the auditors issuing an unmodified (clean) opinion. They appointed M/s. Umangi Bhavsar & Associates as internal financial auditors and M/s. Kamlesh M Shah & Co. as secretarial auditors, both for a 5-year term covering FY2025-26 through FY2029-30. The board also recorded annual disclosures from directors and independent directors, and the certificate of non-disqualification of directors. The Whole Time Director, Mr. Mihir R Shah, was authorized to fix the record date, book closure dates, and details (timing, venue, e-voting) for the upcoming Annual General Meeting.