Shree Ganesh Elastoplast has informed that it enclosed PDF Copy of Postal Ballot Notice pursuant to Regulation 29-30 of the SEBI (LODR) 2015 read with Schedule III (A) of SEBI (LODR) 2015 for submission and dissemination thereof on the website of the Exchange. The Cut Off Date for ROM/ BENPOS for determining the shareholders eligible for casting their votes through Postal Ballot is 6th March 2026, Friday. This Postal Ballot Notice is being sent to all shareholders who have provided their email id to the Company/ RTA and also a separate physical letter is being sent to those shareholders who have yet not provided their email ids or the mails return from any shareholders by RTA Skyline Financial Services. The Evoting Period starts from Friday the 13 March 2026 at 10.00 AM and will end on Monday the 13th April, 2026 at 05.00 PM. The Evoting platform selected by the company is of Central Depository Services of India Limited (CDSL) www.evotingindia.com. A copy of this Postal Ballot notice is also available on the website of the company www.shreeganeshelastoplastltd.com, the evoting website of CDSL www.evotingindia.com and also can be downloaded from the website of BSE www.bseindia.com by any shareholder/ general public at large.

The above information is a part of company’s filings submitted to BSE.