BSECompany Update6 Aug 2026 · 6 Aug 2026, 03:49 pm
Please find attached Newspaper clipping of the public notice in respect of transfer of equity shares of the company to IEPF Demat Account
Greenply Industries Ltd · 526797
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Greenply Industries Ltd has announced the transfer of equity shares to the Investor Education and Protection Fund (IEPF) Demat Account, as per the Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
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Growth Catalyst1/10
Governance Concern1/10
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Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Greenply Industries Ltd - 526797 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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Greenply/2026-27
August 06, 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 Mumb-a 4i00 051
Scrip Code: 526797 Symbol - GREENPLY
Dear Sir/Madam,
Sub: Newspaper Advertisements - Public Notice in respect of transfer of Equity Shares of the Company to
Investor Education and Protection Fund (IEPF) Demat Account
Please find enclosed the Newspaper clippings of the Public Notice published in Business Standard, all edition
(English Language) and Aajkal (Bengali Language), on August 06, 2026 in respect of transfer of Equity Shares of
the Company to Investor Education and Protection Fund (IEPF) Demat Account, in terms of Section 124(6) of
the Companies Act, 2013 (‘the Act’) read with Investor Education and Protection Fund Authority (Accounting,
Audit, Transfer and Refund) Rules, 2016.
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:491 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
KOLKATA | THURSD6 AAUGYUS,T 2026 Business Standard
Asian Hotels (East) Limited GREENPLY INDUSTRIES LIMITED
CHEVIOT CIN: L15122WB2007PLC162762 Registered Office : “Madgul Lounge”, 6th Floor, 23 Chetla Central Road,
Regd. Office: Hyatt Regency, Kolkata, Kolkata - 700 027
EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 JA-1, Sector-Ill, Salt Lake City, Kolkata 700 106, W.B, I Phone: (033) 3051 5000, E-mail: Investors@greenply.com,
% In Lakhs)
Phone: 033 6820 1344/1346, Fax: 033 2335 8246; Industries Limited Website: www.greenply.com, CIN: L20211WB1990PLC268743
sl Quarter Quarter Previous Email ID: investorrelations@ahleast.com Website: www.ahledst.com
No,. Partii culars 30-e0n6d-e2d0 26 | 30-e0n6d-e2d0 25 | 1-ea0r3 -e2n0d2e6d NOTICE
NOTICE OF 19TH ANNUAL GENERAL MEETING,
(Unaudited) | (Unaudited) | (Audited) E-VOTING INFORMATION & BOOK CLOSURE (For the attention of the Equity Shareholder(s) of the Company)
1 | Total income from operations (including other income} 20,693.76 13,775.91} 54,983.25 Notice of Mandatory transfer of Equity Shares of the Company to
Notice is hereby given that the 19th Annual General Meeting (AGM) of Asian Hotels (East)
2 | Net Profit for the period (before Tax, Exceptional and / or Extraordinary items) 5,540.67 3,598.53] 6,946.49
3 | Net Profit for the period before Tax (after Exceptional and / or Extraordinary items) 5,540.67 3,598.53] 6,946.49 Limited (the Company) will be held on Thursday, 27th August, 2026 at 11:00 a.m. Investor Education and Protection Fund (IEPF) Demat Account
4 | Net Profit for the period after Tax (after Exceptional an/ dor Extraordinary items) 4,529.15 2,871.08] 5,169.15 through two way video conferencing (VC) to transact the businesses as set out in the
5 | Total Comprehensive Income for the period 4,856.10 3,961.08] 5,782.62 Notice convening the 19th AGM ofthe Company. Pursuant to Section 124(6) of the Companies Act, 2013 (‘the Act’) read with Investor Education and
6 | Paid-up ordinary share capital (Face value of = 10/- each} 584.19 584.19 584.19 Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (“Rules”) as amended
In accordance with the General Circular issued by the MCA dated 22nd September, 2025
7 | Reserves (excluding Revaluation Reserve) as shown in the audited balance sheet of previous year 58,957.81 read with other circulars in this regard and SEBI Circular dated 3rd October, 2024 read from time to time, the Company is mandated to transfer all shares in respect of which dividends have
8 | Earnings per equity share (Face value of & 10/- each)
(Not annualised for the quarters} with other circulars in this regard, Notice of the 19th AGM along with the 19th Annual not been paid or claimed for seven consecutive years or more to the Investor Education and Protection
(a) Basic (in 2) 77.53 49.15 88.48 Report 2025-26 have been sent on Wednesday, 5th August, 2026 through electronic Fund (‘IEPF’). In compliance of said rules, the Company has individually communicated to the
(b) Diluted (in &) 77.53 49.15 88.48 mode only to those members whose €-mail addresses are registered with the Company concerned shareholder(s), at his/her/their latest available address as per the records of the
or RTA and Depositories. In compliance with Regulation 36(1)(b) of the Listing Company/Registrar and Share Transfer Agents that their shares are liable to be transferred to IEPF
Note
The above is an extract of the detailed fonnat of the Financial Results for the quarter ended 30th June, 2026 filed with the Stock Exchange under Regulations, 2015, a letter providing the web-link, including the exact path, where under the said rules.
complete details of the Annual Report is available, has also been dispatched
Regulation 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the quarter simultaneously to those shareholder(s) who have not registered their email addresses In accordance with the requirements as set out in the Act, Rules and Amended Rules, the shares in
ended 30th June, 2026 are available on the websites of the Stock Exchanges (www.bseindia.com and www.nseindia.com) and also on the Company's with the Company/ any depository. Notice of the 19th AGM and the 19th Annual Report for respect of which dividend declared for the financial year 2018-19 and which has remained unclaimed
website (www. cheviotgroup.com). The same can be accessed by scanning the QR Code given below. the financial year are available on following websites: www.ahleast.com for seven consecutive years will be transferred to IEPF Demat Account after 05.11.2026 as per the
www. bseindia.com, www.nseindia.com and www.evoting.nsdl.com. procedure stipulated in the Act and Rules. The details of shares liable for transfer to IEPF Demat
Instructions for remote e-voting before the AGM and e-voting during the AGM Account are made available at the Company's website - www.greenply.com/investors. In the event
For Cheviot Company Limited
Pursuantto the provisions of Section 108 oft he CompaniAecst, 2013 read with Rule 20 of that no valid claim is received by 05.11.2026, your equity shares shall be transferred to the IEPF
Sd/-
the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the DEMAT Account thereafter.
Utkarsh Kanoria
Listing Regulations, 2015 and Secretarial Standards on General Meetings (as amended),
Wholetime Director the Company shall be providing remote e-voting facilittyo cast vote prior toAGM and also The Shareholders may please note that no claim shall lie against the Company in respect of
Place ; Kolkata (DIN : 06950837) e-voting facility during the AGM to the Members on all resolutions set forth in the Notice shares transferred to IEPF Authority Demat Account, unclaimed dividends and any future
Dated : 5th August, 2026 through NSDLas an e-voting agency in respect of the businesses to be transacted at the dividends if any, in respect of the shares transferred. On transfer of the dividend and the
CHEVIOT COMPANY LTD. AGM. shares to IEPF Demat Account, the shareholders may claim the same by making an
CIN: L65993WB1897PLC001409 «+91 82320 87911/12/13 + cheviot@chevjute.com + www.cheviotgroup.com Allthe members are further informed that: online application in Web Form IEPF-5 available on the website of the Ministry of Corporate
24 Park Street, Celica House, 9th Floor, Celica Park, Kolkata: 700 016, West Bengal, India. 1. The remote
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