Giving guarantees/indemnity/ becoming a surety for third party

Greenply/2026-27 HAR ZARURAT KA REPLY June 26, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Floor 25, P. J. Towers, Dalal Street Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 526797 Symbol - GREENPLY Dear Sir/ Madam, Sub: Outcome of Board Meeting Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule Ill and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we would like to inform you that the Board of Directors of Greenply Industries Limited ("the Company") at its meeting held today i.e. on 26.06.2026: 1. Approved issue of corporate guarantee in favour of the Federal Bank Limited for credit facilities to be availed by Green ply Speciality Panels Pvt. Ltd., Wholly Owned Subsidiary of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure -A 2. Approved reconstitution of the Risk Management Committee of the Board of Directors of Greenply Industries Limited. Post reconstitution, the composition of the Risk Management Committee is enclosed as Annexure - B 3. Approved the updated list of Key Managerial Personnel (KMP) of the Company authorized by the Board of Directors for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the stock exchange(s) is enclosed as Annexure -C. The meeting commenced at 06:15 p.m. and concluded at() t : p.m. Thanking You, Yours faithfully, For GREENPL Y INDUSTRIES LIMITED KAUSHAL KUMAR AGARWAL COMPANY SECRETARY & VICE PRESIDENT-LEGAL Encl.: As above Greenply Industries Limited 'Madgul Lounge', 5th & 6th Floor, 23 Chetla Central Road, Kolkata - 700027, West Bengal, India T: +91 33 24500400, 30515000 I E: kaushal.agarwal@greenply.com I www.greenply.com I CIN: L20211WB1990PLC268743 Registered Office: 'Madgul Lounge', 6th Floor, 23 Chetla Central Road, Chetla, Kolkata -700027, West Bengal, India TD/\1\ICC:nDMll\lt: ll\lnl/\1\I conrc:c HAR ZARURAT KA REPLY ANNEXURE-A ISSUE OF CORPORATE GUARANTEE IN FAVOUR OF THE FEDERAL BANK LIMITED FOR CREDIT FACILITIES TO BE AVAILED BY GREENPLY SPECIALITY PANELS PVT. LTD., WHOLLY OWNED SUBSIDIARY OF THE COMPANY Sr. No. Particulars Details a) Name of party for which such guarantees Greenply Speciality Panels Pvt. Ltd., Wholly or indemnity or surety was given / to be Owned Subsidiary of the Company (GSPPL). given b) Whether the promoter/ promoter group/ No group companies have any interest in this transaction? If yes, nature of interest and details thereof and whether the same is done at "arm's length" c) Brief details of such guarantee m: The Company will issue Corporate indemnity or becoming a surety viz. brief Guarantee in favour of the Federal Bank details of agreement entered (if any) Limited for Capex Letter of Credit for an including significant terms and amount up to INR 130 crores to be availed conditions, including amount of by Greenply Speciality Panels Pvt. Ltd., guarantee Wholly Owned Subsidiary of the Company. The said Capex Letter of Credit will be issued by the Federal Bank Limited in favour of supplier(s) of machinery towards expansion of manufacturing capacity of MDF plant of GSPPL. Corporate Guarantee will be issued for a period of 12 months from the date of issuance of Capex Letter of Credit and the Company will charge Guarantee commission from GSPPL. d) Impact of such guarantees or indemnity The financials of Greenply Speciality Panels or surety on listed entity Pvt. Ltd. shall be consolidated with the financials of the Company and hence, there will be no impact on the Company. However, the Company will disclose the details and amount of corporate guarantee as contingent liability in its financial statements in due course. Greenply Industries Limited 'Madgul Lounge', 5th & 6th Floor, 23 Chetla Central Road, Kolkata -700027, West Bengal, India T: +91 33 24500400, 30515000 I E: kaushal.agarwal@greenply.com I www.greenply.com I CIN: L20211WB1990PLC268743 Registered Office: 'Madgul Lounge', 6th Floor, 23 Chetla Central Road, Chetla, Kolkata -700027, West Bengal, India HAR ZARURAT KA REPLY ANNEXURE-B THE COMPOSITION OF THE RISK MANAGEMENT COMMITTEE NAME OF COMMITTEE NAME OF COMMITTEE MEMBERS Mr. Adika Ratna Sekhar, Chairman RISK MANAGEMENT COMMITTEE Mr. Sanidhya Mittal Mr. Sanjiv Keshri, Chief Financial Officer Greenply Industries Limited 'Madgul Lounge', 5th & 6th Floor, 23 Chetla Central Road, Kolkata -700027, West Bengal, India T: +91 33 24500400, 30515000 I E: kaushal.agarwal@greenply.com I www.greenply.com I CIN: L20211WB1990PLC268743 Registered Office: 'Madgul Lounge', 6th Floor, 23 Chetla Central Road, Chetla, Kolkata -700027, West Bengal, India -11a1.,-r--r,,a•1a1- llll-lftll.l C_II,_~,- HAR ZARURAT KA REPLY ANNEXURE-C THE UPDATED LIST OF KEY MANAGERIAL PERSONNEL (KMP) OF THE COMPANY AUTHORIZED BY THE BOARD OF DIRECTORS FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT OR INFORMATION AND FOR THE PURPOSE OF MAKING DISCLOSURES TO THE STOCK EXCHANGE(S) SN. Name of KMP Designation Contact Details Remarks 1. Mr. Sanjiv Chief Financial sanjiv.keshri@greenply.com Authorised Keshri Officer Person for the purpose of determining materiality of an event or information and for making disclosures to the stock exchange(s). 2. Mr. Kaushal Company kaushal.agarwal@greenply.com In absence of Kumar Secretary & Vice Chief Financial Agarwal President - Legal Officer, Authorised Person for the purpose of determining materiality of an event or information and for making disclosures to the stock exchange(s). Greenply Industries Limited 'Madgul Lounge', 5th & 6th Floor, 23 Chetla Central Road, Kolkata -700027, West Bengal, India T: +91 33 24500400, 30515000 I E: kaushal.agarwal@greenply.com I www.greenply.com I CIN : L20211WB1990PLC268743 Registered Office: 'Madgul Lounge', 6th Floor, 23 Chetla Central Road, Chetla, Kolkata -700027, West Bengal, India