Greenpanel Industries Limited informed cessation of Mr. Prakash Rameshbhai Tripathi, Senior Management of the company

GPIL/2026-2027 November 5, 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 regarding cessa(cid:415)on of Mr. Prakash Rameshbhai Tripathi, CSO & Senior Management Personnel of the Company Pursuant to Regula(cid:415)on 30 read with Schedule III of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, and further to our earlier in(cid:415)ma(cid:415)on dated October 15, 2026, regarding the resigna(cid:415)on of Mr. Prakash Rameshbhai Tripathi, Chief Sales Officer (CSO) and Senior Management Personnel (SMP) of the Company, we wish to inform you that, Mr. Prakash Rameshbhai Tripathi, has ceased to be the CSO and SMP of the Company with effect from the close of the business hours on November 5, 2026, consequent upon his resigna(cid:415)on. The requisite informa(cid:415)on in this regard, as prescribed under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, have already been disclosed to you vide our earlier in(cid:415)ma(cid:415)on. Kindly take the above on record. Thanking you, Yours Faithfully, For Greenpanel Industries Limited (Company Secretary and Compliance Officer) ACS: 18675