Ganges Securities Ltd. — Board/Management Information 2024

GANGES SECURITIES LIMITED

CIN – L74120UP2015PLC069869 REGD. OFFICE - P.O. HARGAON, DIST SITAPUR (U.P.), PIN – 261 121 Phone No. (05862) 256220-221; Fax No.: (05862) 256 225 E-mail – [email protected] ; Website-www.birla-sugar.com

Trust

February 19, 2024

The Secretary National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra- Kurla Complex, Bandra (E) Mumbai 400 051

The Dy. General Manager Corporate Relationship Department BSE Ltd. 1st Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort, Mumbai-400 001

Symbol : GANGESSECU

Stock Code : 540647

Dear Sir/ Madam,

Sub: Disclosure of events or information - Re appointment of Directors

This is to inform you that, the Board of Directors at its meeting held today has inter alia considered and approved the following subject to the approval of the shareholders:

• a. re-appointment of Mr Chhedi Lal Agarwal (DIN 07778603) for a second term of five years as an Independent Director with effect from May 13, 2024 and continuation of his directorship as a Non-Executive Director of the Company after attaining the age of 75 years on November 05, 2024; and

• b. re-appointment of Mrs. Urvi Mittal as the Managing Director of the Company for a term of three years with effect from April 01, 2024.

The relevant details pertaining to change in directorate pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure.

The meeting commenced at 02.00 pm and concluded at 02:30 pm.

This is for your information and records.

For Ganges Securities Limited

Digitally signed by VIKASH VIKASH GOYAL GOYAL Date: 2024.02.19 14:49:32 +05'30' Vikash Goyal Chief Financial Officer

Encl.: as above

Corporate Office: Birla Building (5[th] Floor), 9/1, R N Mukherjee Road, Kolkata – 700 001 Phone: (033) 2248 7068; Fax: (033) 2248 6369

CIN – L74120UP2015PLC069869

GANGES SECURITIES LIMITED

REGD. OFFICE - P.O. HARGAON, DIST SITAPUR (U.P.), PIN – 261 121 Phone No. (05862) 256220-221; Fax No.: (05862) 256 225 E-mail – [email protected] ; Website-www.birla-sugar.com

Annexure

Brief Profile of Directors

==> picture [446 x 338] intentionally omitted <==

----- Start of picture text ----- Name of the Director Mr Chhedi Lal Agarwal Mrs Urvi MittalReason for change Re-appointment Re-appointmentDate of re-appointment Re-appointment with effect from Re-appointment with effect fromMay 13, 2024 April 01, 2024Brief Profile Mr. Chhedi Lal Agarwal, possesses Mrs. Urvi Mittal is a graduate inrich experience of over 45 years Economics from Yaleespecially in finance, accounting, University (New Haven, USA)cost management and overall and Master of Businessadministration in corporate sector. Administration from ColumbiaUniversity and has to her credita brilliant academic career. Shepossesses rich experience infinance and overalladministration in corporatesector.Term of appointment Re-appointment as Independent Re-appointment as ManagingDirector for a term of 5 (five) years Director for a term of threeyears effective from April 01,2024.Relationship between Nil Mrs. Urvi Mittal is the grandDirectors/ KMP inter-se daughter of Mrs. NandiniNopany, Non-ExecutiveChairperson of the Company.Information pursuant to Mr Chhedi Lal Agarwal is not Mrs Urvi Mittal is not debarredBSE Circular no. debarred from holding the office of from holding the office of aLIST/COMP/14/2018-19 and a director pursuant to any order of director pursuant to any order ofNSE/CML/2018/02 dated SEBI or any such authority. SEBI or any such authority.June 20, 2018----- End of picture text -----

VIKASH Digitally signed by VIKASH GOYAL GOYAL Date: 2024.02.19 14:50:07 +05'30'

Corporate Office: Birla Building (5[th] Floor), 9/1, R N Mukherjee Road, Kolkata – 700 001 Phone: (033) 2248 7068; Fax: (033) 2248 6369