Please find enclosed Newspaper clippings of public notice for conducting the 36th AGM through VC/OAVM.

Greenply/2026-27 August 01, 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) Mumb-a 4i00 001 Mumbai - 400 051 Scrip Code: 526797 Symbol - GREENPLY Dear Sir / Madam, Sub: Newspaper Advertisement - Public Notice for conducting the 36th Annual General Meeting (AGM) through Video Conferencing/Other Audio Visual Means (VC/OAVM) Please find enclosed herewith the Newspaper clippings of the Public Notice published in Business Standard, all edition (English Language) and Aajkal (Bengali Language), on August 01, 2026 regarding dispatch of the Notice of the 36th AGM of the Company to be held on Tuesday, August 25, 2026, at 11:00 a.m. through Video Conferencing/Other Audio-Visual Means (VC/OAVM). 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: As above Greenply Industries Limited ‘Madgul Lounge’, 5th & 6th Floor, 23 Chetla Central Road, Kolkata - 700027, West Bengal, India T:+91 33 24500400, 30515000 | E: kaushal.agarwal@greenply.com | www.greenply.com | CIN: L20211WB1990PLC268743 Registered Office :'Madgul Lounge’, 6th Floor, 23 Chetla Central Road, Chetla, Kolkata - 700027, West Bengal, India Business Standard ou | SATUR1 ADUGUASTY 20,26 gNEX1 BLACK ROSE INDUSTRIES LIMITED BLACK ROSE] EA Tag OM: Ves, Md Tow hein Po Maré fo000 es 1 22982 7a00+Fec et guoynea =< AEDIAWORKS smal: nvesto© nacirosechiomaccaosm » WeDMBs: ww 2iac\Gosechombsla om CIN: 17 120MH1SG0PLDOAES, LIMITED EXTRAGT OF STANDALONE AND COHGOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNFEr 2e0w26 Fh Lethe ap £73 Ragd Office: Unit 701 A, 7th Floor, Towsr-2, Indiabulls Finance Cantre, Senapatl Banat Marg, Elphinstone Road, Mumb— 4a000l13 s. 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Mienedtainng S ClaAnGdMe"r)d Twiitmhe t (hIeS aTp)p,l itcharbolueg hp rVoivdiseioo nCso noffe trheen cCinogm /p Oathneir eAAcustd,i o2 0V1ie3u aaln dM eraulness (f"rVaCm e{d O tAhVeMre"u)n Idn earc croeardd awnicteh Ministry of Corporate Afiairs (MCA") General Circular Nos. 14/2020 dated ath April 2020, 17/2020 dated 13th April 2020, 20/2020 dated Sth May 2020 and 03/2025 dated Septembe22r, 2025, and other Circulars Issued from time to time In this respect (collectively referretdo as “MCA Circulars") OLUERIES 00 D and SEBI Circular No. SEBVHO/CFD/CFD-PoD-2/P/CIR/2024/199 dated October 3, 2024 read 3 GLAND | PHIA RMAA LIMITED together with Circular Nos, SEBIHO/CFD/GFD-PoD-2/P/GIR/2023/167 dated October 7, 2023, OTe as m Capo oat SEBIHO/CFDIPoD-2IPCIR/20244 dated January 5, 2023, SEBVHO/CFD/GMDZICIRP/Z0Z2/62 neces te ten -EPROCUREMENT TEHDER MOTICE a” ECLAND] Baguared Ofer Na T1:e e ‘toanmd 4e54,, N ew Srna Road. Pal, Dug, Dung- dated May 13, 2022, SERUHO/CFDYCMD2/CIR/P/2021/11 dated January 16, 2021, SEBUHO/CFDY a cah eo w De oreen ota ti Tae 01 BABE aR, i Did, Hyderabad 800 043, Targa, “(C SM ED B1 I/ CC i1 rR cu/ lP a/ r2 s’0 )2 ,0 t/ o7 9 tr d aa nt sae cd t M ta hey b1 u2 s, i 2 n0 e2 s0 s(, e a sn ) d a sot sh ee tr oa up tp l ii n c ta hb el e s ac ilr do nul oa tr is c e ( oc fol l ta hct ei v 3al 6y t h Are Gf Mer .r ed to as cared eat hoes- 1ST E OF 48™ ANNUAL GENERAL MEETING, ‘The Dividend of Re.0.50/- per equity ehare of face value of Re.1/- each nacommended by the Board, =vi sor alin eimeaiaa expo ree ‘AILS & DIVIDEND INFORMATION ‘and If approved by the members at the ensuing AGM, will be credited/dlspatched within 15 days PCR ITENATRTE POO a: 71 PCL ADENOMA V8 27, De 1-7 202. from the data of Annual General Meating to the ellglble members, whoea names appeared In the NOTis hIersbCy gEiven Meeti or | ached Register of Mombars/iat of Beneficial Owners at tha close of working hours on 4th August, 2026 "THE P CER iI t7K ,A eMRA u:W hA L rA eI vT sE haR v& e P SaR raO DU HC aE g C eO M RPA lRY l L I 0N 9T 0T 2E 2D Ab auu dgs auhee rts ,a oi ra t a s a aa tnS aT r ea ai men mi Rg xv uo ro onr Regui“ oVibu ral 0 5 (ing Regu f( o‘ rR e thc lo sr pd D ra pt oe s" e), as per the detalls avallable with Company's RTA and/or furnished by the depositories Dhan: 200, E Oa n Lo atia ant wiss cz za an s sa k eapeistencom dain Sapternnar 28, ati io dated bearers 2020, a‘ nAg d .p ar section 1 fon) 08 o Rf u lt eh se , C 2o 0m 1p 4a n ai s e as m A ac nt d, e2 d0 1 f3 r or me {a id m w ai t toh tr iu mle a 2 a0 n do f R et gh ua lC aa tim op na 4n 4i e os f S( eM ca un ra iig ee sm e ann dt | Window for Wanefer and Dematelallztioof n Physioal ies af freNous. l08a/20r25 dated Saptembe2r5, Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Fursuart l ‘o SEBI C‘ rTh ae y P ae rr i Na e w , K Ca Hr oama ml [Showing first 8,000 characters — download PDF for full document]