Updates

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 40i0 001 Mumb—a 4i00 051 Scrip Code: 526797 Symbol: GREENPLY Dear Sir / Madam, Sub: Intimation of receipt of request for reclassification from the Promoter / Promoter Group Category to Public Category in Greenply Industries Limited (“the Company” / “GIL” / “Listed Entity”) in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“SEBI LODR Regulations”). Pursuant to Regulation 31A of SEB! LODR Regulations, we wish to inform you that the Company has received request from the following Members of the Promoter Group for their reclassification as a Public Shareholder by their request letters dated July 15, 2026. SI. Name Category Shareholding Shareholding No. (No. of equity (%) shares held) 1 Shobhan Mittal Promoter Group Nil 0.00% 2 Santosh Mittal Promoter Group Nil 0.00% 3 Shiv Prakash Mittal Promoter Group Nil 0.00% 4 Chitwan Mittal Promoter Group Nil 0.00% 5 Master Aditya Mittal Promoter Group Nil 0.00% 6 Prime Holdings Pvt. Ltd. Promoter Group Nil 0.00% 7 Niranjan Infrastructure Pvt. Ltd. | Promoter Group Nil 0.00% 8 Bluesky Projects Pvt. Ltd. Promoter Group Nil 0.00% The necessary steps will be undertaken by the Company in compliance with Regulation 31A of the SEBI LODR Regulations. The Intimation is made in compliance with Regulation 31A(8) of SEBI LODR Regulations. The copy of the request letters received from the Members of the Promoter Group is attached to this intimation. The request for reclassification will be considered by the Board of Directors of the Company in their next Board Meeting. Thanking You, Yours faithfully, For GREENPLY INDUSTRIES LIMITED KAUSHAL KUMAR AGARWAL COMPANY SECRETARY & VICE PRESIDENT-LEGAL Encl: Request Letter(s) 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: L20211WB1990PLC268743 Registered Office :'‘Madgul Lounge’, 6th Floor, 23 Chetla Central Road, Chetla, Kolkata - 700027, West Bengal, India Aditya Mittal 88, Cove Drive, Sentosa Cove, Singapore - 098087 Mobile - +65 90219111 Email ID - md@greenpanel.com The Board of Directors Greenply Industries Limited Madgul Lounge, 23, Chetla Central Road 6" Floor, Kolkata — 700027 Sub: Request Letter for Reclassification from Promoter / Promoter Group category to Public category in Greenply Industries Limited (“the Company” / “GIL” / “Listed Entity’) in accordance with Regulation 31A_ of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“SEBI LODR Regulations”). Dear Sir / Madam, I, Master Aditya Mittal s/o of Mr. Shobhan Mittal having PAN CNQPM6726E, residing at 88, Cove Drive, Sentosa Cove, Singapore - 098087, hereby seeks reclassification from Promoter / Promoter Group category to Public category of the Company in accordance with Regulation 31A of SEBI LODR Regulations and other applicable laws in force for the time being. In this regard, your attention is drawn to the following facts and rationale: 1. That my name is disclosed as constituent of the Promoter Group category in the shareholding pattern filed by the Company with the Stock Exchange(s); As on the date of this application, | do not hold any equity shares in the Company; Iam not involved in the day to day affairs of the Company; | do not exercise any control over the affairs or decision making process of the Company; | do not have any special rights in the Company through formal or informal arrangements including through any Shareholder Agreement. | am not a part of the Board of Directors of the Company and | do not hold any Key Managerial Position in the Company; In accordance with Regulation 31A(3)(b) of SEBI LODR Regulations, |, hereby confirm that | along with the persons related to me seeking reclassification: together, does not hold more than ten per cent of the total voting rights in the listed entity; does not exercise control over the affairs of the listed entity directly or indirectly; do not have any special rights with respect to the listed entity through formal or informal arrangements including through any shareholder agreements; Aditya Mittal 88, Cove Drive, Sentosa Cove, Singapore - 098087 Mobile - +65 90219111 Email ID - md@greenpanel.com iv. are not represented on the Board of Directors (including not having a nominee director) of the listed entity; Vv. are not acting as a Key Managerial Personnel in the Company; vi. are not a willful defaulter as per the Reserve Bank of India Guidelines; vii. are not a fugitive economic offender. | hereby undertake as follows: 1. | shall continue to comply with conditions mentioned at sub clauses (i), (ii) and (iii) of clause (b) of sub regulation (3) of Regulation 31A of SEBI LODR Regulations at all times from the date of reclassification; 2. | shall comply with the conditions mentioned at sub clauses (iv) and (v) of clause (b) of sub regulation (3) of Regulation 31A of SEBI LODR Regulations for a period of not less than three years from the date of reclassification; 3. [shall abide by all other applicable rules, regulations and laws, post reclassification. In light of the above, | request the Board of Directors to consider and approve my request for reclassification of my name from Promoter/ Promoter Group category to Public category and thereafter take necessary steps, as required under Regulation 31A of SEBI LODR Regulations. Further, | shall extend all necessary cooperation including providing all necessary information / documents as may be required with respect to the re-classification, as and when required, to facilitate the process. Thanking You, For and on alf of Master Aditya Mittal, Shobhan Mittal (Guardian) Date: J/5. 07, 2026 Place: Vancouver Chitwan Mittal 88, Cove Drive, Sentosa Cove, Singapore - 098087 Mobile - +65 90219222 Email ID — chitwanmittall @gmail.com The Board of Directors Greenply Industries Limited Madgul Lounge, 23, Chetla Central Road 6" Floor, Kolkata — 700027 Sub: Request Letter for Reclassification from Promoter / Promoter Group category to Public category in Greenply Industries Limited (“the Company” / “GIL” / “Listed Entity”) in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“SEBI LODR Regulations”). Dear Sir/ Madam, |, Chitwan Mittal w/o of Shobhan Mittal, having PAN AFAPJ2040L residing at 88, Cove Drive, Sentosa Cove, Singapore - 098087, hereby seeks reclassification from Promoter / Promoter Group category to Public category of the Company in accordance with Regulation 31A of SEBI LODR Regulations and other applicable laws in force for the time being. In this regard, your attention is drawn to the following facts and rationale: 1. That my name is disclosed as constituent of the Promoter Group category in the shareholding pattern filed by the Company with the Stock Exchange(s); 2. As onthe date of this application, | do not hold any equity shares in the Company; 3. [am not involved in the day to day affairs of the Company; 4. | do not exercise any control over the affairs or decision making process of the Company; 5. | do not have any special rights in the Company through formal or informal arrangements including through any Shareholder Agreement. 6. lam nota part of the Board of Directors of the Company and | do not hold any Key Managerial Position in the Company; In accordance with Regulation 31A(3)(b) of SEB! LODR Regulations, |, hereby confirm that | along with the persons related to me seeking reclassification: i. together, does not hold more than ten per cent of the total voting rights in the listed entity; ii. does not exercise control over the affairs of the listed entity directly or indir [Showing first 8,000 characters — download PDF for full document]