Ganon Products Ltd — Board Meeting, 30-05-2025: Board Meeting

Ganon

Products Ltd.

Formerly Known as "Ganon Trading & Finance Co. Limited" CIN: L51900MH1985PLCD36708

Office No. 304, 3rd Floor Khodal Chamber, R.B. Mehta Road, Above Bharat Bank, Ghatkopar East Mumbai City MH 400077

Tel: +91- 22- 61340900. Email ID: ganonproducts@gmai l.com Website: www .ganonproducts.com

Date: 30.05.2025

To,

BSE Ltd.

Phiroze Jeejeebhoy Towers,

Dalal Street, Kala Ghoda

Fort, Mumbai, Maharashtra - 400 001.

Scrip ID: GANONPRO Scrip Code: 512443

Sub: Outcome of the Board Meeting held on 30th May, 2025.

Dear Sir/Madam,

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. 30th

May, 2025 has inter-alia adopted and approved the following:

1) The Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2025.

2) Auditor’s Report in respect of the Audited Standalone Financial Results of the Company for the financial

year ended March 31, 2025.

The Meeting of Board of Directors of the Company commenced from 12.30 PM and closed at 01.20 PM.

We request you to kindly take the same in your record.

Thanking You

Yours Faithfully

For Ganon Products Limited

Mr. Abhijeet Kacharu Jagtap

Director

DIN: 10915468

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Ganon

Products Ltd.

Formerly Known as "Ganon Trading & Finance Co. Limited" CIN: L51900MH1985PLCD36708

Office No. 304, 3rd Floor Khodal Chamber, R.B. Mehta Road, Above Bharat Bank, Ghatkopar East Mumbai City MH 400077

Tel: +91- 22- 61340900. Email ID: ganonproducts@gmai l.com Website: www .ganonproducts.com

Date: 30.05.2025

To,

Department of Corporate Services,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort, Mumbai – 400 001.

Ref: Scrip Code: 512443

Subject: Declaration pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

Dear Sir/Madam,

In terms of Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, we hereby declare that Statutory Auditors of the Company, M/s LKJ and Associates LLP, Chartered

Accountants (Firm Registration No.: 105662W/W100174) have issued an Audit Report with unmodified

opinion on Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025.

This is for your information and record.

Thanking you,

For Ganon Products Limited

Mr. Abhijeet Kacharu Jagtap

Director

DIN: 10915468

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