Updates

GPIL/2026-27 July 15, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block G, Floor 25, P. J. Towers, Dalal Street Bandra Kurla Complex, Bandra (E), Mumbai-400001 Mumbai - 400051 Scrip Code: 542857 Symbol – GREENPANEL Dear Sir, Sub: Business Responsibility and Sustainability Report for the financial year 2025-26 Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the Business Responsibility and Sustainability Report of the Company for the Financial Year 2025- Kindly take the above on records. Thanking you, Yours faithfully, For Greenpanel Industries Limited Company Secretary & VP – Legal ACS:18675 Encl.: a/a BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT SECTION A: GENERAL DISCLOSURES I. Details of the entity 1 L20100HR2017PLC127303 the Listed Entity 2 Greenpanel Industries Limited 3 2017 4 DLF Downtown, Block 3, 1st Floor, DLF Phase 3, Sector 25A, Gurugram – 122002 5 DLF Downtown, Block 3, 1st Floor, DLF Phase 3, Sector 25A, Gurugram – 122002 6 secretarial@greenpanel.com 7 Telephone 0124-4784600 8 https://www.greenpanel.com/ 9 April 01, 2025 to March 31, 2026 10 1. National Stock Exchange of India Limited (NSE) 2. Bombay Stock Exchange Limited (BSE) 11 ` 1226.27 lakh 12 Mr. Himanshu Jindal Email ID: himanshu.jindal@greenpanel.com 13 Reporting is done standalone basis 14 NA 15 NA S.No. r of the entity 1 Manufacturing Plywood, MDF and allied products 98.8% 2 Trading Goods Plywood, MDF and allied products 1.2% S.No. NIC Code 1 Medium Density Fibreboard 1,621 91.17% 2 Plywood and allied products 1,621 8.83% III. Operations Total National 2 7 9 International 0 2 2 GREENPANEL INDUSTRIES LIMITED National (No. of States and Union Territories) PAN India International (No. of Countries) 9 The contribution of exports as a percentage of the total turnover is 9.63%. contractors, and carpenters), and Trade Customers (dealers and OEM partners). Each group is engaged through tailored approaches to build strong, lasting relationships. For End Consumers, Greenpanel actively listens and interacts through digital platforms and social media, using their as Contractor and Carpenter Meets, where they can explore new products, share insights, and receive support Trade Customers, including dealers and OEMs, are supported through regular Dealer Meets and collaborations to ensure product quality, customized solutions, and timely deliveries. These efforts help Greenpanel stay aligned with market needs and foster mutual growth. Communication is ongoing and multi-channel, including email, SMS, community meetings, and more, ensuring customers are informed and supported. The company also prioritizes seamless service with an effective complaint redressal system. Through these focused engagement strategies, Greenpanel has built a loyal customer network that drives demand, supports innovation, and strengthens its market position. S. No. Male 1. Permanent (D) 1,126 1,108 98.40% 18 1.60% 2. Other than Permanent (E) 35 31 88.57% 4 11.43% 3. Total employees (D + E) 1,161 1,139 98.11% 22 1.89% 4. Permanent (F) 563 562 99.82% 1 0.18% 5. Other than Permanent (G) 96 76 79.17% 20 20.83% 6. Total workers (F + G) 659 638 96.81% 21 3.19% ANNUAL REPORT S. No. Male 1. Permanent (D) 0 0 - 0 - 2. Other than Permanent (E) 0 0 - 0 - 3. Total Employees (D+E) 0 0 - 0 - 4. Permanent (F) 0 0 - 0 - 5. Other than Permanent (G) 0 0 - 0 - 6. Total workers (F+G) 0 0 - 0 - No. and Board of Directors 6 1 17% Key Management Personnel 2 0 0% FY 2025-26 FY 2024-25 FY 2023-24 Male Total Male Total Male Total Permanent Employees 20% 33% 20% 28% 61% 29% 35% 38% 35% Permanent Workers 18% 0% 18% 21% 0 21% 48% 0% 48% S. % of shares listed entity None None None Not Applicable VI. CSR Details GREENPANEL INDUSTRIES LIMITED FY 2025-26 FY 2024-25 Redressal pending pending year year of the year the year Shareholders and investors Included in 0 0 NA 0 0 NA the BRSR policy Employees and workers 0 0 NA 0 0 NA https://greenpanel. Customers com/pdf/ 893 0 Quality 205 0 Quality BRSRPolicy-ffafab.pdf related related problems problems Value chain partners 0 0 NA 0 0 NA Communities 0 0 NA 0 0 NA Please indicate material responsible business conduct and sustainability issues pertaining to environmental and social matters that present a risk or an opportunity to your business, rationale for identifying the same, approach to adapt or S. Material Rationale for identifying I No. the ris ad opport 1. Climate Risk Inability to procure raw material due to Greenpanel has Change, climate change particularly wood and Energy and roadmap to address Investments aimed at Emissions input sourcing and cost structures. climate change through mitigating climate-related management Furthermore, as customers and investors focused sustainability risks may be cost-intensive increasingly prioritize low-carbon initiatives, including: in the short term. and environmentally responsible • Implementing energy However, these strategic products, carbon-intensive operations investments are expected face growing reputational and to effectively manage to deliver long-term market-access challenges. climate risks and MDF production is highly vulnerable to capitalize on emerging Greenpanel’s business volatility in energy prices and uncertainties opportunities resilience and overall in supply availability. With increasing • Focused on increasing sustainability agenda regulatory oversight, any tightening of reliance on renewable of the company. emission standards, especially concerning energy, including the Scope 1 and Scope 2 emissions— use of green power may lead to elevated compliance and and procurement operational costs. of Renewable Ener • Deploying robust dust emission control systems across manufacturing facilities to mitigate air pollution and improve ambient air quality. • Advancing sustainable forest management by sourcing wood solely from responsibly managed plantations, reinforcing biodiversity protection and long-term ecological balance. ANNUAL REPORT S. Material Rationale for identifying I No. the ris ad opport 2. Biodiversity Risk The MDF industry is highly dependent In alignment with its on wood based raw materials, making BRSR Policy, Greenpanel it susceptible to biodiversity related is committed to Conserving biodiversity risks stemming from unsustainable evaluating the impact across operations and sourcing practices and land use changes. of its operations on procurement areas helps Operations located near environmentally local biodiversity and maintain ecological sensitive zones may contribute to habitat identifying key areas balance, reducing degradation, pollution, and broader for enhancement. ecosystem-related ecosystem disturbances. The company plans to physical risks while Failure to comply with environmental systematically monitor strengthening long-term regulations, coupled with increasing ongoing conservation resource security, stakeholder scrutiny, can lead to initiatives, conduct business continuity, and reputational damage, legal consequences, awareness and cost stability. and supply chain disruptions—together sensitization programs for employees and challenges for the business. value chain partners, and actively engage in plantation drives to support ecological restoration around its operational locations. 3. Waste Opportunity Greenpanel is committed to sustainable - Management waste management practices that & minimize its environmental footprint Robust waste Circular through the following initiatives: management and circular Economy • Leveraging wood waste as an economy initiatives alternative energy source while reduce dependence exploring process innovations to on raw materials, lower transform additional waste streams into waste disposal expenses, value-added resources. and create incremental • Adopting structured and systematic [Showing first 8,000 characters — download PDF for full document]