BSEOthers6d ago · 31 Jul 2026, 01:30 pm

Please find attached Business Responsibility and Sustainability Reporting (BRSR) of the Company for the financial year 2025-26.

Greenply Industries Ltd · 526797

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Greenply Industries Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, detailing its business activities, operations, and sustainability initiatives.

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Greenply Industries Ltd - 526797 - Business Responsibility and Sustainability Reporting (BRSR)

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HARZARURAT KA REPLY Greenply/2026-27 July 31, 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 Security Code: 526797 Symbol - GREENPLY Dear Sir/Madam Sub: Business Responsibility and Sustainability Report (BRSR) for Financial Year 2025-26 Pursuant to the applicable provisions of Regulation 34 (2) (f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Business Responsibility and Sustainability Report (BRSR} of the Company for the Financial Year 2025- 2026. The above is for your information and records. Thanking you, Yours faithfully, For Greenply Industries Limited Kaushal Kumar Agarwal Company Secretary & Vice president-legal Encl.: A/a Greenply Industries Limited 'Madgul Lounge', 5th & 6th Floor, 23 Chetla Central Road, Kolkata -700027, West Bengal, India T: +91 33 24500400, 30515000 j 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 -----·-----····-.............. --.. --- Business Responsibility and Sustainability Reporting SECTION A: GENERAL DISCLOSURES I. Details of the Entity 1. Corporate Identity Number (CIN) of the L20211WB1990PLC268743 Company 2. Name of the Company Greenply Industries Limited 3. Year of Incorporation 28/11/1990 4. Registered office address Madgul Lounge, 6th Floor, 23, Chetla Central Road, Chetla, Kolkata, West Bengal, India, 700027 5. Corporate office address Madgul Lounge, 5th & 6th Floor, 23 Chetla Central Road, Kolkata-700027, West Bengal, India 6. E-mail id kaushal.agarwal@greenply.com 7. Telephone +033 3051 5000 8. Website www.greenply.com 9. Financial year for which reporting is April 1, 2025, to March 31, 2026 being done 10. Name of the Stock Exchange(s) where a. Bombay Stock Exchange Limited shares are listed b. National Stock Exchange of India Limited 11. Paid-up capital INR 12,49,02,045/- 12. Name and contact details of the person Mr. Kaushal Kumar Agarwal who may be contacted in case of any Mobile: 9748738904 queries on the BRSR report Email: kaushal.agarwal@greenply.com 13. Reporting boundary Standalone basis 14. Name of assessment or assurance Not Applicable, as BRSR Assurance is not mandatory for the Company. provider 15. Type of assessment or assurance Not Applicable, as BRSR Assurance is not mandatory for the Company. obtained II. Products/services 16. Details of business activities (accounting for 90% of the turnover): S. Description of Description of business activity % of turnover No. main activity of the entity 1 Manufacturing Manufacturing of plywood, blockboards, decorative veneers, flush doors 55.35% and allied products 2 Trading Trading of plywood, blockboards, flush doors and Polyvinyl Chloride 44.65% (PVC) products 17. Products/Services sold by the entity(accounting for 90% of the entity’s Turnover): S. Product/Service NIC Code % of total turnover No. contributed 1 Plywood & allied products 1621 100% 122 | Greenply Industries Limited Corporate Overview Statutory Reports Financial Statements III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated. Location Number of plants Number of offices Total National 3 60 63 International 0 0 0 19. Markets served by the entity a. Number of locations – This refers to locations where goods were transported to during the financial year, however the consumption of final product & even customer footprint is larger. Locations Number National (No. of states) 28 states in India, 6 Union territories International (No. of countries) 4 b. What is the contribution of exports as a percentage of the total turnover of the entity? The company has minimal global presence, with exports contributing approximately 0.10% to its total revenue. c. A brief on types of customers The Company has classified its customers into the following categories: 1. Trade Customers: This category includes dealers, distributors, super stockists, and wholesalers who play a key role in the supply chain by facilitating the distribution of the Company’s products to end-users. 2. Original Equipment Manufacturer (OEM) Customers: OEM customers refer to companies or firms that manufacture products (e.g., furniture) which are subsequently sold under their own brand name. 3. Other Customers: This category includes builders, contractors, and government departments that procure the Company’s products for various projects and institutional use. IV. Employees 20. Details as of March 31, 2026 a. Employees and workers (including differently abled) S. Particulars Total (A) Male Female No. No. (B) % (B/A) No. (C) % (C/A) EMPLOYEES 1. Permanent (D) 1384 1332 96.24% 52 3.76% 2. Other than permanent (E) 205 201 98.05% 4 1.95% 3. Total employees (D + E) 1589 1533 96.48% 56 3.52% WORKERS 1. Permanent (F) 1265 1080 85.38% 185 14.62% 2. Other than permanent (G) 1765 1368 77.51% 397 22.49% 3. Total workers (F + G) 3030 2448 80.79% 582 19.21% b. Differently abled employees S. Particulars Total (A) Male Female No. No. (B) % (B/A) No. (C) % (C/A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 4 4 100% 0 0% 2. Other than permanent (E) 0 0 0% 0 0% 3. Total differently abled 4 4 100% 0 0% employees (D + E) Annual Report 2025-26 | 123 S. Particulars Total (A) Male Female No. No. (B) % (B/A) No. (C) % (C/A) DIFFERENTLY ABLED WORKERS 1. Permanent (F) 5 5 100% 0 0% 2. Other than permanent (G) 0 0 0% 0 0% 3. Total differently abled 5 5 100% 0 0% workers (F + G) 21. Participation/inclusion/representation of women Total (A) No. and percentage of females No. (B) % (B/A) Board of Directors 6 1 16.66% Key Management Personnel (other than BOD) 2 0 0% 22. Turnover rate for permanent employee FY26 FY25 FY24 Male Female Total Male Female Total Male Female Total Permanent Employees 25% 28% 25% 24% 20% 22% 22% 41% 22% Permanent Workers 7% 2% 6% 13% 12% 13% 5% 2% 5% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures S. Name of the holding/ Indicate whether % of shares held Does the entity No subsidiary/ associate holding/ Subsidiary/ by listed entity indicated at column companies/joint ventures (A) Associate/ Joint Venture A, participate in the Business Responsibility initiatives of the listed entity? (Yes/No) 1 Greenply Speciality Panels Wholly Owned Subsidiary 100% No Private Limited 2 Greenply Sandila Private Wholly Owned Subsidiary 100% No Limited 3 Alishan Panels Private Limited Subsidiary 67% No 4 Greenply Samet Private Limited Joint Venture 50% No 5 Greenply Holdings Pte. Limited Wholly Owned Subsidiary 100% No (Singapore) 6 Greenply Global Trading Pte. Wholly Owned Subsidiary 100% No Limited (Formerly known as of Greenply Holdings Pte. Greenply Alkemal (Singapore) Ltd. Pte. Limited, Singapore) 7 Greenply Industries (Myanmar) Wholly Owned Subsidiary 100% No Private Limited, (Myanmar) of Greenply Global Trading Pte. Limited VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) Turnover (in Crs) : 2,022.41 (iii) Net worth (in Crs) : 897.88 124 | Greenply Industries Limited Corporate Overview Statutory Reports Financial Statements VII. Transparency and Disclosures Compliances 25. Complaints/grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct (NGRBC) The Company’s key stakeholders include investors, customers, employees, value chain partners/ suppliers and community besides governments/regulatory authorities. Stakeholder Grievance Redressal FY 26 FY 25 group from Mechanisms in whom Place complaint is (Yes/No) received (If yes, then provide Number of Number of Remarks Numb [Showing first 8,000 characters — download PDF for full document]