Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Unaudited results ....

GPIL/2026-27 July 31, 2026 BSE Limited National 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: No(cid:415)ce of Board Mee(cid:415)ng scheduled to be held on August 8, 2026 Pursuant to Regula(cid:415)on 29(1) and other applicable Regula(cid:415)on of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, no(cid:415)ce is hereby given that a mee(cid:415)ng of the Board of Directors of Greenpanel Industries Limited is scheduled to be held on Saturday, August 8, 2026, inter alia, to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2026, along with Limited Review Report for the corresponding period. In our earlier le(cid:425)er dated June 25, 2026, we have informed that the Trading Window to deal with shares of the Company shall remain closed from July 1, 2026, to the end of 48 hours a(cid:332)er declara(cid:415)on of the unaudited financial results of the company for the quarter ended June 30, 2026. Consequently, the Trading Window will remain closed un(cid:415)l Monday, August 10, 2026. Kindly take the above on record. Thanking You, Yours faithfully For Greenpanel Industries Limited Company Secretary & VP – Legal ACS:18675