Record Date

Greenply/2026-27 July 16, 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) Mumb-a 4i00 001 Mumb-a 4i00 051 Security Code: 526797 Symbol - GREENPLY Dear Sir/Madam, Sub: 1. Intimation of Annual General Meeting 2. Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: ISIN - INE 461001038 This is to inform that the 36" (Thirty Sixth) Annual General Meeting of the members of Greenply Industries Limited / aw i nOl dl t hb Aee nr h A ue u al d ld i Ro o en V iT osu rue tas l od M fa y e t, a en2 s5 t o(h “ VA pu C ag / nu O ys At f, V M r2 ” 0 t)2 h.6 T ya ht e a1 r1 N : o et0 ni0 dc ea e. sm e. 3, t t sI i tn n d g i o aa u rn t S htt ,ha en d b 0a u 2r s 6id n wT e ilsi lsm e be s ( t“ soI S b nT te”) t s, r et a ph n ar s ro a acu tt eg e lh d V a ti t od t te h ho e C so man i ef d e bmr e ee en rtc sii nn ogg the Company in due course. Further, with reference to our earlier intimation dated April 28, 2026 regarding the recommendation of final dividend of Re. 0.50/- per equity share of Re. 1/- each for the financial year ended March 31, 2026 by Board of Directors at their meeting held on April 28, 2026 and pursuant to Regulation 42 of the Securities and Exchange Board of India 2(L 0i 1s 3ti n rg aO db l wi ig tat hi o run ls sa n md dDi es c tl ho es ru eir ne R we equ i wr oe um le dn t ls ik) tR oe g iu nl fa oti ro mn s y, u2 0 t1 ha5 a tn hd a Cp op ml pic aa nb yle hp ar so v fi is xi eo n Ts dC ao ym ,p Aa un gi ue ss A 0c 4t ,, 2026 as record date for determining the eligible members of the Company for payment of final dividend on equity shares of the Company for the financial year 2025-26, if approved by the Members at the ensuing Annual General Meeting ("AGM") of the Company scheduled to be held on Tuesday, August 25, 2026. aT th e sC eo nm sp ua in ngy Awi nl nl ua ar lr a Gn eg ne t ro lp a My t eh te na gb .o ve dividend within 15 days of its approval by the Members of the Company Symbol / Typeof security Record Date Purpose | Security Code NSE - GREENPLY Equity Shares Tuesday, For determining the name of Members eligible for BSE - 526797 August 04, final dividend for the financial year ended 31st 2026 March, 2026 Kindly take the same on your records. Thanking you, Yours faithfully, For GREENPLY INDUSTRIES LIMITED KAUSHAL KUMAR AGARWAL COMPANY SECRETARY & VICE PRESIDENT-LEGAL 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: ii Registered Office : 'Madgul Lounge’, 6th Floor, 23 Chetla Central Road, Chetla, Kolkata - 700027, West Bengal, India