Intimation regarding Capicity Addition of Greenply Sandila Pvt. Ltd. Wholly Owned Subsidiary of the Company.

HAR ZARURAT KA REPLY Greenply/2026-27 October 29, 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 29.10.2026, discussed and noted the proposed expansion of manufacturing capacity of plywood and its allied products unit of Green ply Sandi la Private Limited, Company's wholly owned subsidiary, situated at Sandi la, District - Hardoi, Uttar Pradesh. The details as required under SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure - A. The meeting commenced at 01:30 p.m. and concluded at :f§'p.m. Thanking You, Yours faithfully, 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: +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-A CAPACITY ADDITION: GREEN PLY SANDI LA PRIVATE LIMITED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY Sr. No. Particulars Details a. existing capacity 52.80 million Sq. Mtr. per annum (Including Greenply Industries Limited, Holding Company) apart from 13.50 million Sq. Mtr. under construction in Koraput, Odisha. b. existing capacity utilization Nearly 98% (Including Greenply Industries Limited, Holding Company) of 52.80 million Sq. Mtr. C. proposed capacity addition 15.00 million Sq. Mtr. d. period within which the proposed by Q4 of FY 2028 capacity is to be added e. investment required Approx Rs. 125 crores f. mode of financing Term loan from bank, Equity from holding company and internal accruals g. rationale The Company expects the near-term demand for plywood and allied products to exceed the available capacity that the Company, along with its subsidiaries, presently has. Accordingly, the Company's Wholly Owned Subsidiary decided to increase its production capacity. 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