Ganon Products Ltd

Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform to the exchange that Board of Directors at their meeting held on Tuesday 1st July 2025 has considered and approved the following:1. Appointment of Ms. Priya Pravin Goyal (having Membership No.56139) as Company Secretary and Compliance Officer of the Company.The Board Meeting commenced at 11:00 a.m. and concluded at 11:30 a.m.You are requested to take the same on record and update the details in this regard.