Resignation

GPIL/2026-2027 October 15, 2026 BSE Limited Na(cid:415)onal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Dalal Street Plot no. C/1, G Block Mumbai – 400001 Bandra – Kurla Complex , Bandra (E), Mumbai – 400051 Scrip Code: 542857 Symbol: GREENPANEL Dear Sir, Sub: In(cid:415)ma(cid:415)on of resigna(cid:415)on of Senior Management Personnel pursuant to Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 Pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, read with Part A of Schedule III thereto and other applicable provisions, we wish to inform you that, Mr. Prakash Rameshbhai Tripathi, Chief Sales Officer and Senior Management Personnel of the Company, has resigned from the services of the Company with effect from the close of business hours on November 5, 2026, due to personal reasons. In compliance with Regula(cid:415)on 30 (6), read with Para A(7) and A(7C) of Part A of Schedule III to SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the requisite details regarding the change in Senior Management Personnel, along with a copy of system generated resigna(cid:415)on le(cid:425)er submi(cid:425)ed by Mr. Prakash Rameshbhai Tripathi are enclosed as Annexure – 1. Kindly take the above on record. Thanking you, Yours Faithfully, For Greenpanel Industries Limited (Company Secretary and Compliance Officer) ACS : 18675 Encl. as above Annexure - 1 Details with respect to change in Senior Management Personnel under Regula(cid:415)on 30(6) read with Para A (7) of Part A of Schedule III of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Resigna(cid:415)on of Mr. Prakash Rameshbhai Tripathi as Chief Sales Officer (Senior Management Personnel) Sl. No. Par(cid:415)culars Descrip(cid:415)on 1 Reason for change viz. appointment, Personal reasons re-appointment, resigna(cid:415)on, removal, death or otherwise; 2 Date of appointment/re- With effect from the close of business appointment/cessa(cid:415)on & term of hours on November 5, 2026 appointment/re-appointment; 3 Brief profile Not Applicable 4 Disclosure of rela(cid:415)onships between Not Applicable directors Somnath Mukherjee-HR-CHRO-CO-GGN From: Somnath Mukherjee-HR-CHRO-CO-GGN Sent: Thursday, October 15, 2026 11:37 AM To: Prakash Tripathi-SALES-CSO-CO-GGN Cc: Shobhan Mittal; Mona Khurana-HR-GM-CO-GGN Subject: RE: Request for Separation Prakash Rameshbhai Tripathi - 2025030001 Dear Mr. Tripathi We acknowledge the receipt of your resignation through GPHRMS(employwise) dated 15th Oct 2026. Management has accepted your resignation. Accordingly, you will be relieved from your duties on the closing hours of 5th November 2026. To facilitate a smooth transition, please ensure to handover your responsibilities to the designated person and complete the exit formalities for smooth full and final settlement. We thank you for your contribution to Greenpanel Industries Ltd and wish you and your family good health and success in all future endeavors. Regards From: notifications@employwise.com <notifications@employwise.com> Sent: Thursday, October 15, 2026 11:31 AM To: HR Greenpanel <hr@greenpanel.com> Cc: Awadhesh Kumar-HR-SR.MGR-CO-GGN <awadhesh.kumar@greenpanel.com>; Mona Khurana-HR-GM-CO-GGN <mona.khurana@greenpanel.com>; Digvijay Singh Chauhan-HR-DM-CO-GGN <digvijay.chauhan@greenpanel.com>; Ved Prakash Dubey-HR-MGR-CO-GGN <ved.dubey@greenpanel.com>; Somnath Mukherjee-HR-CHRO-CO-GGN <somnath.mukherjee@greenpanel.com>; Central Adminstrator <Shrey.aggarwal@employwise.com> Subject: Request for Separation Prakash Rameshbhai Tripathi - 2025030001 Please be cautious This Email is from outside the Organization. Unless you trust the sender, Don’t click links or open attachments as it may be a Phishing email, which can steal your Information and compromise your Computer. This sender is trusted. sophospsmartbannerend Dear Shobhan Mittal, The below employee from your team has submitted the resignation. Employee ID : 2025030001 Employee Name: Prakash Rameshbhai Tripathi Function:MDF Resignation Date: 15/10/2026 Requested Date of Separation:05/11/2026 Minimum Notice Required: 60 Actual Given : 22 Notice Shortfall:38 Reason for Separation: Personal reason Thanks for all support. The request is now pending for your review and approval. Please login to GPHRMS and take action ASAP. Thanks & Regards, Greenpanel HRMS Click here to proceed