Ganon Products Ltd — Important, 30-09-2025: Company Update

Shareholders have approved significant governance changes. M/s. HRU & Associates was re-appointed as Secretarial Auditors for five years, and Vijay Darji & Associates was appointed as Statutory Auditors for five years. Mr. Abhijeet Kacharu Jagtap's role was formalized as Managing Director. The company also regularized Mr. Anand Mahadevan as Non-Executive Independent Director and Mr. Tanmay Ashok Karwal as Non-Executive Non-Independent Director. Additionally, Ms. Rashmi Ranjeet Kumar joined the board as a new Non-Executive Independent Director. A key strategic move includes shareholder approval for altering the company's Memorandum of Association, changing its main business objective.