Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Greenlam/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 Fax No. 022-2272-3121/1278/1557/3354 Fax No. 022-2659-8237/8238/8347/8348 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in BSE Scrip Code: 538979 NSE Symbol: GREENLAM Sub: Intimation of Board Meeting and closure of Trading Window Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Greenlam Industries Limited is scheduled to be held on Friday, August 07, 2026, inter alia, to consider and approve the Un- audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Notice is also given that, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from July 01, 2026 and will be reopened on August 10, 2026 after expiry of 48 hours of submission of the above referred Financial Results of the Company to the Stock Exchanges on August 07, 2026. Further, the Company will organize an Analysts and Investor Meet on August 10, 2026. The details of the Meet will be available on the Company's website closer to the schedule event. Kindly take the above information on records. Thanking you, Yours faithfully, For Greenlam Industries Limited Prakash Kumar Biswal Company Secretary & Senior Vice President - Legal