Updates

GPIL/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) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 542857 Symbol: GREENPANEL Dear Sir / Madam, Sub: Intimation of receipt of request for reclassification from the Promoter / Promoter Group Category to Public Category in Greenpanel Industries Limited (“the Company”) in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“SEBI LODR Regulations”). Pursuant to Regulation 31A of SEBI 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. Sl. Name Category Shareholding Shareholding No. (No. of equity (%) shares held) 1 Rajesh Mittal Promoter Group Nil 0.00% 2 Karuna Mittal Promoter Group Nil 0.00% 3 Sanidhya Mittal Promoter Group Nil 0.00% 4 Rajesh Mittal & Sons HUF Promoter Group Nil 0.00% 5 RS Homcon Limited Promoter Group Nil 0.00% 6 Shakuntala Safeinvest Pvt. Promoter Group Nil 0.00% Ltd. 7 RKS Family Foundation Promoter Group Nil 0.00% 8 Rajesh Mittal Sanidhya Promoter Group Nil 0.00% Mittal and Karuna Mittal on behalf of Trade Combines partnership firm 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)(a) of SEBI LODR Regulations. The request letters received from the Members of the Promoter Group are enclosed herewith. 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 Greenpanel Industries Limited Company Secretary & VP – Legal ACS: 18675 Encl.: Request Letter(s) KARUNA MITTAL 9, ASHOKA ROAD, ALIPORE, KOLKATA — 700027, WEST BENGAL, INDIA CONTACT NO. - +91 9830084865 E-MAIL - karuna.mittal14@gmail.com The Board of Directors Greenpanel Industries Limited DLF Downtown, Block — 3, 1% Floor, DLF Phase 3, Sector 25A, Gurugram, Haryana - 122002 Sub: Request Letter for Reclassification from Promoter / Promoter Group category to Public category in Greenpanel 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, |, Karuna Mittal w/o of Mr. Rajesh Mittal having PAN AGIPM5707E, residing at 9, Ashoka Road, Alipore, Kolkata — 700027, West Bengal, India, 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 on the 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. 1do not exercise any control over the affairs or decision making process of the Company; 5. 1 do not have any special rights in the Company through formal or informal arrangements including through any Shareholder Agreement. 6. | 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, I, 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 indirectly; fii. do not have any special rights with respect to the listed entity through formal or informal arrangements including through any shareholder agreements; iv. are not represented on the Board of Directors (including not having a nominee director) of the listed entity; V. 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. KARUNA MITTAL 9, ASHOKA ROAD, ALIPORE, KOLKATA — 700027, WEST BENGAL, INDIA CONTACT NO. - +91 9830084865 E-MAIL - karuna.mittal14@gmail.com | 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. Ishall 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, Yours Sincerely, Karuna Mittal Date: |5 [0 72026 Place: Kolkate RKS FAMILY FOUNDATION 9, ASHOKA ROAD, ALIPORE, KOLKATA — 700027, WEST BENGAL, INDIA CONTACT NO. - +91 9830061263 E-MAIL - rajeshmittal @greenply.com The Board of Directors Greenpanel Industries Limited DLF Downtown, Block — 3, 1% Floor, DLF Phase 3, Sector 25A, Gurugram, Haryana - 122002 Sub: Request Letter for Reclassification from Promoter / Promoter Group category to Public category in Greenpanel 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, We, RKS Family Foundation, bearing PAN AADTR2786F, having registered office at 9, Ashoka Road, Alipore, Kolkata — 700027, West Bengal, India, 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. Our name is disclosed as constituent of the Promoter Group category in the shareholding pattern filed by the Company with the Stock Exchange(s); 2. Ason the date of this application, we do not hold any equity shares in the Company; 3. We are not involved in the day to day affairs of the Company; 4. We do not exercise any control over the affairs or decision making process of the Company; 5. We do not have any special rights in the Company through formal or informal arrangements including through any Shareholder Agreement. 6. We are not represented on the Board of Directors of the Company and we are not acting as Key Managerial Person in the Company; In accordance with Regulation 31A(3)(b) of SEBI LODR Regulations, we, hereby confirm that we 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 indirectly; fii. do not have any special rights with respect to the listed entity through formal or informal arrangements including through any shareholder agreements; iv. are not represented on the Board of [Showing first 8,000 characters — download PDF for full document]