Please find letter to Shareholders containing weblink for accessing Annual Report and Notice of 36th AGM

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) Mumbai - 400 001 Mumb-a 4i00 051 Scrip Code: 526797 Symbol - GREENPLY Dear Sir/ Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink and exact path of Company’s website from where the Annual Report and Notice of 36th Annual General Meeting for the FY 2025- 26 can be accessed. A copy of the said letter is enclosed for your records. 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: [20211WB1S90PLC268743 Registered Office :'‘Madgul Lounge’, 6th Floor, 23 Chetla Central Road, Chetla, Kolkata - 700027, West Bengal, India GREENPLY INDUSTRIES LIMITED Regd. Office: “Madgul Lounge”, 6th Floor, 23 Chetla Central Road, Kolkata - 700 027, West Bengal, India Phone: (033) 3051-5000, Email: investors@greenply.com, Website: www.greenply.com CIN: L20211WB1990PLC268743 Greenply/2026-27 July 31, 2026 Dear Sharehold(es)r, Subject: intimation under Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015 - Web-Link for accessing the Annual Report and Notice of Annual General Meeting (AGM) Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Annual Report of Greenply Industries Limited for the financial year ended March 31, 2026 and the Notice of the 36th AGM of the Company scheduled to be held on Tuesday, 25th August, 2026 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (“VC / OAVM”), is available on the website of the Company. You may access and download the Annual Report for the financial year ended March 31, 2026 and the Notice of the 36th AGM through the following link: Annual Report: https://www.greenply.com:5001/originalpdf1785418947034-6399.pdf Notice of AGM: https://www.greenply.com:5001/originalpdf1785420804596-7448.pdf Alternatively, you can follow the following website path to access and download the Annual Report and Notice: Annual Report: hitps://www.greenply.com/ > Investors > Annual Reports > FY-2026 > Annual Report 2025-26 Notice of AGM: hitps://www.greenply.com/ > Investors > Annual General Meeting > FY-2026 > Notice of 36" Annual General Meeting Additionally, the aforesaid Annual Report and the AGM Notice are also available on the website of Stock Exchanges on which the securities of the Company are listed i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. The Company has made arrangements to send the Annual Report and Notice of AGM electronically to shareholders whose email addresses are registered with the Company/Depositories, in compliance with applicable regulatory requirements. Thank you for your continued support. Yours sincerely, For GREENPLY INDUSTRIES LIMITED Sd/- KAUSHAL KUMAR AGARWAL COMPANY SECRETARY & VICE PRESIDENT-LEGAL