GGBL2026-09-08GGBL2026-09-082026-09-08RelatedPartyTransactionDomain1GGBL2026-09-082026-09-08RelatedPartyTransactionDomain2GGBL2026-09-082026-09-08RelatedPartyTransactionDomain3GGBL2026-09-082026-09-08RelatedPartyTransactionDomain4GGBL2026-09-082026-09-08RelatedPartyTransactionDomain5GGBL2026-09-082026-09-08RelatedPartyTransactionDomain6GGBL2026-09-082026-09-08RelatedPartyTransactionDomain7GGBL2026-09-082026-09-08RelatedPartyTransactionDomain8GGBL2026-09-082026-09-08RelatedPartyTransactionDomain9GGBL2026-09-082026-09-08RelatedPartyTransactionDomain10GGBL2026-09-082026-09-08RelatedPartyTransactionDomain11GGBL2026-09-082026-09-08RelatedPartyTransactionDomain12GGBL2026-09-082026-09-08ResolutionOrAgendaDomain1GGBL2026-09-08ResolutionOrAgendaDomain1GGBL2026-09-082026-09-08ResolutionOrAgendaDomain2GGBL2026-09-08ResolutionOrAgendaDomain2GGBL2026-09-082026-09-08ResolutionOrAgendaDomain3GGBL2026-09-08ResolutionOrAgendaDomain3GGBL2026-09-082026-09-08ResolutionOrAgendaDomain4GGBL2026-09-08ResolutionOrAgendaDomain4GGBL2026-09-082026-09-08ResolutionOrAgendaDomain5GGBL2026-09-08ResolutionOrAgendaDomain5GGBL2026-09-082026-09-08ResolutionOrAgendaDomain6GGBL2026-09-08ResolutionOrAgendaDomain6GGBL2026-09-082026-09-08ResolutionOrAgendaDomain7GGBL2026-09-08ResolutionOrAgendaDomain7GGBL2026-09-082026-09-08ResolutionOrAgendaDomain8GGBL2026-09-08ResolutionOrAgendaDomain8GGBL2026-09-082026-09-08ResolutionOrAgendaDomain9GGBL2026-09-08ResolutionOrAgendaDomain9GGBL2026-09-082026-09-08ResolutionOrAgendaDomain10GGBL2026-09-08ResolutionOrAgendaDomain10GGBL2026-09-082026-09-08ResolutionOrAgendaDomain11GGBL2026-09-08ResolutionOrAgendaDomain11GGBL2026-09-082026-09-08ResolutionOrAgendaDomain12GGBL2026-09-08ResolutionOrAgendaDomain12GGBL2026-09-082026-09-08ResolutionOrAgendaDomain13GGBL2026-09-08ResolutionOrAgendaDomain13iso4217:INRxbrli:pureGGBLGANESH GREEN BHARAT LIMITEDNew2026-09-0718:30:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)7TUESDAY2026-09-2911:30:00through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to transact the business as set out in the notice convening the AGM13Ganesh Green Bharat LimitedSouraj Energy Private LimitedSubsidiary of the CompanySale of goods or services5500000002026-04-012027-03-31Ganesh Green Bharat LimitedSouraj Energy Private LimitedSubsidiary of the CompanyPurchase of goods or services5500000002026-04-012027-03-31Ganesh Green Bharat LimitedSadashiv Projects India Private LimitedCompany in which KMP of GGBL is InterestedSale of goods or services5500000002026-04-012027-03-31Ganesh Green Bharat LimitedSadashiv Projects India Private LimitedCompany in which KMP of GGBL is InterestedPurchase of goods or services5500000002026-04-012027-03-31Ganesh Green Bharat LimitedSadashiv Industries Private LimitedCompany in which KMP of GGBL is InterestedSale of goods or services10000000002026-04-012027-03-31Ganesh Green Bharat LimitedSadashiv Industries Private LimitedCompany in which KMP of GGBL is InterestedPurchase of goods or services10000000002026-04-012027-03-31Ganesh Green Bharat LimitedGanesh Energy Storage Solutions Private LimitedCompany in which KMP of GGBL is InterestedSale of goods or services50000000002026-04-012027-03-31Ganesh Green Bharat LimitedGanesh Energy Storage Solutions Private LimitedCompany in which KMP of GGBL is InterestedPurchase of goods or services50000000002026-04-012027-03-31Ganesh Green Bharat LimitedGanesh Green Ghana LimitedCompany in which KMP of GGBL is InterestedSale of goods or services10000000002026-04-012027-03-31Newly incorporated foreign body corporate and don't have PANGanesh Green Bharat LimitedGanesh Green Ghana LimitedCompany in which KMP of GGBL is InterestedPurchase of goods or services10000000002026-04-012027-03-31Newly incorporated foreign body corporate and don't have PANGanesh Green Bharat LimitedGanesh Green Power (SL) LimitedCompany in which KMP of GGBL is InterestedSale of goods or services15000000002026-04-012027-03-31Newly incorporated foreign body corporate and don't have PANGanesh Green Bharat LimitedGanesh Green Power (SL) LimitedCompany in which KMP of GGBL is InterestedPurchase of goods or services15000000002026-04-012027-03-31Newly incorporated foreign body corporate and don't have PANOrdinary ResolutionAdoption of Financial Statements1.To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon AND the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 together with the report of Auditors thereon.Ordinary ResolutionOthersOthers2. Interim dividend at 0.50/- per Equity Share of the Face Value Rs. 10 each declared on 16 June 2026 as final dividend for the year ended 31st March 2026.2.To confirm the payment of interim dividend at 0.50/- per Equity Share of the Face Value Rs. 10 each as final dividend for the year ended 31st March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation3.To appoint a Director in place of Mr. Ketanbhai Narsinhbhai Patel (DIN: 07499411), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Ketanbhai Narsinhbhai Patel074994112026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and if thought fit, approve the remuneration payable to M/s. Dalwadi & Associates, Practicing Cost Accountants (Firm Registration No. 000338), Cost Auditors of the Company, for the financial year ending March 31,2027 and to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 148 and all other applicable provisions, if any, of the Companies Act, 2013 (“Act”) (including any statutory modification(s) or re-enactment thereof, for the time being in force) and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, M/s. Dalwadi & Associates, Practicing Cost Accountants (Firm Registration No. 000338) be appointed as Cost Auditors by the Board of Directors, based on the recommendation of the Audit Committee, for the financial year 2026-27 be paid the remuneration amounting to Rs. 80,000 plus applicable taxes and reimbursement of out of pocket expenses at actuals, if any, incurred in connection with the audit.” “RESOLVED FURTHER THAT any of the directors of the Company be and are hereby severally authorised to do all acts, deeds and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.”OthersM/s. Dalwadi & Associates, Practicing Cost AccountantsMr.Malhar Dalawadi2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionTo consider and if thought fit, approve the Material Related Party Transaction(s) with Souraj Energy Private limited and to pass, with or without modification(s), the following resolution as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionTo consider and if thought fit, approve the material related party transaction(s) with Sadashiv Projects India Private limited and to pass, with or without modification(s), the following resolution as an Ordinary ResolutionOrdinary ResolutionRelated Party Transaction. To consider and if thought fit, approve the material related party transaction(s) with Sadashiv Industries Private limited and to pass, with or without modification(s), the following resolution as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionTo consider and if thought fit, approve the material related party transaction(s) with Ganesh Energy Storage Solutions Private Limited and to pass, with or without modification(s), the following resolution as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionTo consider and if thought fit, approve the material related party transaction(s) with Ganesh Green Ghana Limited and to pass, with or without modification(s), the following resolution as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionTo consider and if thought fit, approve the material related party transaction(s) with Ganesh Green Power (SL) Limited and to pass, with or without modification(s), the following resolution as an Ordinary ResolutionSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Ketanbhai Narsinhbhai Patel as Chairman, Managing Director of the CompanyExecutive DirectorMr.Ketanbhai Narsinhbhai Patel074994112026-10-252029-10-242Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Rajendrakumar Narsinhbhai Patel as a Wholetime Director of the CompanyExecutive DirectorMr.Rajendrakumar Narsinhbhai Patel074984452026-10-252029-10-242Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Niravkumar Sureshbhai Patel as a Wholetime Director of the CompanyExecutive DirectorMr. Niravkumar Sureshbhai Patel as a Wholetime Director of the Company 07498377074983772026-10-252029-10-242