5141672026-08-265141672026-08-262026-08-26RelatedPartyTransactionDomain15141672026-08-262026-08-26ResolutionOrAgendaDomain15141672026-08-26ResolutionOrAgendaDomain15141672026-08-262026-08-26ResolutionOrAgendaDomain25141672026-08-26ResolutionOrAgendaDomain25141672026-08-262026-08-26ResolutionOrAgendaDomain35141672026-08-26ResolutionOrAgendaDomain35141672026-08-262026-08-26ResolutionOrAgendaDomain45141672026-08-26ResolutionOrAgendaDomain45141672026-08-262026-08-26ResolutionOrAgendaDomain55141672026-08-26ResolutionOrAgendaDomain55141672026-08-262026-08-26ResolutionOrAgendaDomain65141672026-08-26ResolutionOrAgendaDomain65141672026-08-262026-08-26ResolutionOrAgendaDomain75141672026-08-26ResolutionOrAgendaDomain75141672026-08-262026-08-26ResolutionOrAgendaDomain85141672026-08-26ResolutionOrAgendaDomain85141672026-08-262026-08-26ResolutionOrAgendaDomain95141672026-08-26ResolutionOrAgendaDomain9iso4217:INRxbrli:pureGANESHA ECOSPHERE LIMITEDGANECOSNew2026-09-1712:15:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37Thursday2026-09-1712:15:00Raipur Rania Kalpi Road District Kanpur Dehat9Ganesha Ecosphere LimitedGESL Spinners Limited (GSL)Shri Vishnu Dutt Khandelwal and Shri Rajesh Sharma, Promoters/Directors of the Company and directors of its Indian subsidiaries viz. Ganesha Ecopet Private Limited and Ganesha Ecotech Private Limited, also hold directorship in GSL and they along-with other promoter directors of the Company and their relatives hold 72.62 % stake in GSL.Any other transaction• Sale of fibre; • Sale/Purchase of yarn; • Availing or rendering of job work related services; • Availing or rendering of business auxiliary services on rental basis30000000002026-09-172027-09-30Proposed transactions will be continuous in nature. However, the approval granted by the shareholders for such transactions shall be valid till the date of the next annual general meeting held within the timelines prescribed under Section 96 of the Companies Act, 2013 or rules, notifications, or circulars issued thereunder from time to time.Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone Financial Statements for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon. Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of Dividend on Equity Shares for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Shri Sharad Sharma (DIN: 00383178) as Director who retires by rotation.Executive DirectorSharad Sharma003831782024-02-012029-01-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Rajiv Kumar Saxena (DIN: 08516656) as an Independent Director of the Company.Non-Executive - Independent DirectorRajiv Kumar Saxena085166562026-08-032028-08-021Ordinary ResolutionOthersOthersRatification of the remuneration of the Cost AuditorsRatification of the remuneration of the Cost Auditors in respect of Company’s product ‘Yarn’, for the financial year ending March 31, 2027.Ordinary ResolutionOthersOthersRatification of the remuneration of the Cost AuditorsRatification of the remuneration of the Cost Auditors in respect of Company’s product ‘Recycled Polyester Staple Fibre’, for the financial year ending March 31, 2027.Ordinary ResolutionRelated Party TransactionApproval for undertaking material related party transactions with GESL Spinners Limited.Special ResolutionOthersOthersApproval for Payment of Remuneration to the Directors of the CompanyApproval for Payment of remuneration to the Directors of the Company (other than Managing or Whole Time Director)