Certificate under SEBI (Depositories and Participants) Regulations, 2018

Greenply/2026-27 October 06, 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 Mumb-a 4i00 051 Scrip Code: 526797 Symbol - GREENPLY Dear Sir / Madam, Sub: Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. This is to inform that as required under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, Registrar and Share Transfer Agent (RTA) of the Company i.e. M/s. S. K. Infosolutions Private Limited has confirmed to the depositories, in respect to the certificates of securities received for dematerialization during the quarter ended September 30, 2026, that the securities comprised in the said certificate have been listed on the stock exchanges where the earlier issued securities of the Company are listed. The RTA has also confirmed that the certificates of securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within 15 days of its receipt. The copy of the Certificate received from our RTA in this regard is enclosed. Thanking You, For GREENPLY 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:491 33 24500400, 30515000 | E: kaushal.agarwal@greenply.com | www.greenply.com | CIN: L20211\WB1990PLC268743 Registered Office : ‘Madgul Lounge’, 6th Floor, 23 Chetla Central Road, Chetla, Kalkata - 700027, West Bengal, India Ge\, SKINFOSOLUTIONS PVT LIMITED \ CIN NO: U7ZS00WBISSSPTCOS0IZ0 = (SEB! Approved Registrars & Share Transfer Agents with Connectivity of NSDL & CDSL) 0/42 KATJU NAGAR, GROUND FLOOR, (Near: South City Mall) JADAVPURKOLKATA PIN-700032 Telephone No: 033-24120027 & 033-24120029 Fax No 033-24120027 Email id :contact@skcinfo.com and skedilip= gmail.com Website:www:skeinfo.com Ref No. SKC/GI/7(54) Date : 05/10/2026 M/S GREENPLY INDUSTRIES LIMITED. (Madgul Lounge) Sth & 6th ,Floor,23 Chetla Central Road Kolkata PIN-700 027 Unit:M/S GREENPLY INDUSTRIES LIMITED. Sub: Certificate under Regulation 74(5)of the SEBI(Depositories and Participants) Regulations 2018 for the quarter ended 30 September, 2026 Ref: NSDL/CIR/II/5/2019 dated 25° January, 2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25°" January ,2019. SEBI vide its letter ref no MRD/DOP2/DSA2/OW/2019/2498/1 Dated 24** January ,2019. This has reference to above-captioned regulation, we hereby confirm that the securities received from the Depository participants for dematerialization during the quarter ended 30" September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. For S.K.Infosolutions Pvt Ltd ( Dilip Bhattacharya } Manager DILIP by LIP signed BHAT TACH BHATTACHARYA Date: 2026.10.05 ARYA 15:59:57 +05'30'