Shareholders Meeting Held On 30Th September, 2026

Subject: Disclosure of Voting Results of the of 41st Annual General Meeting of GANON PRODUCTS LIMITED (“Company”) held on 30th September, 2026. As per the requirements of the Companies Act, 2013, the Listing Regulations and relevant Circulars issued by the, the Company had provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the businesses transacted