Greenpanel Industries Limited submitted teh result for the quatrer ended June 2026

GPIL/2026-27 August 8, 2026 BSE Limited Na(cid:415)onal 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 Sirs, Sub: Outcome of Board Meeting held on August 8, 2026 pursuant to Regulation 30 and 31A (8)(b) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. 1. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the following documents, reviewed and recommended by the Audit Committee and approved by the Board of Directors in their meetings held on Saturday, August 8, 2026: I. Statement of Unaudited Financial Results of the Company for the quarter ended June 30, 2026. II. Segment wise Revenue, Results, Assets & Liabilities of the Company for the quarter ended June 30, 2026. The Statutory Auditors, M/s. S. S. Kothari Mehta & Co LLP, Chartered Accountants have carried out a Limited Review of the above results. The Auditor’s Review Report on the unaudited financial results of the Company for the quarter ended June 30, 2026, is also enclosed. 2. Reclassifica(cid:415)on requests received on July 15, 2026, from certain Members of the Promoter Group Category for their reclassifica(cid:415)on as a Public Shareholder Category in accordance with Regula(cid:415)on 31A of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirement) Regula(cid:415)ons, 2015, have been approved by the Board in its mee(cid:415)ng held today on August 8, 2026. The current shareholding of the Members of the Promoter Group of the Company seeking reclassifica(cid:415)on is tabled below: Sl. No. Name Category Shareholding Shareholding (No. of equity (%) shares held) 1 Rajesh Mittal Promoter Group Nil 0.00% 2 Karuna Mittal Promoter Group Nil 0.00% 3 Sanidhya Mittal Promoter Group Nil 0.00% 4 Rajesh Mittal & Sons Promoter Group Nil 0.00% 5 RS Homcon Limited Promoter Group Nil 0.00% 6 Shakuntala Safeinvest Promoter Group Nil 0.00% Pvt. Ltd. 7 RKS Family Foundation Promoter Group Nil 0.00% 8 Rajesh Mittal Sanidhya Promoter Group Nil 0.00% Mittal and Karuna Mittal on behalf of trade combines partnership firm The Outgoing Members of the Promoter Group have undertaken that they are compliant with condi(cid:415)ons of Regula(cid:415)on 31A(3)(b) of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirement) Regula(cid:415)ons, 2015 and shall comply with the requirements specified in Regula(cid:415)on 31A (4) of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirement) Regula(cid:415)ons, 2015 as applicable. The reclassification of the Outgoing Members of Promoter Group is subject to the receipt of no-objection from the Stock Exchange(s) in terms of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The meeting of the Board of Directors commenced at 1.00 P.M. and concluded at 2:10 P.M. Kindly take the above on record. Thanking You Yours faithfully For Greenpanel Industries Limited Company Secretary and Compliance Officer ACS:18675 Encl.: as above SS KOTHARI MEHTA ~ & CO.LLP CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on Unaudited Quarterly Standalone Financial Results of Greenpanel Industries Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To, The Board of Directors, Greenpanel Industries Limited New Delhi, 1. We have reviewed the accompanying statement of unaudited standalone financial results of Greenpanel Industries Limited (hereinafter referred to as “the Company”) for the quarter ended June 30, 2026, along with notes (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 (the “Act”), read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor oft he Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in all material respect in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards specified under section 133 of the Act, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SS Kothari Mehta & €o. LLP Chartered AccountantsS O Deepak Kumar Gupta Partner Membership No.: 411678 Date: August 8, 2026 Place: Delhi UDIN: QEYI GFE WDOTRKK 2964 Page 1 of 1 Plot No. 68, Okhla industrial Area, Phase-lll, New Delhi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin.com www.sskmin.com GREENPANEL GREENPANEL INDUSTRIES LIMITED Registered & Corporate Office: DLF Downtown, Block 3, ist Floor, DLF Phase 3, Sector 25A, Gurugram-122002 Corporate Identity Number: L20100HR2017PLC127303 Phone: +91 124 4784600 | Website: www.greenpanel.com | E-mail: investor.relations@greenpanel.com Statement of Financial Results for the quarter ended 30 June 2026 Corresponding Three months Previous Three Three months . “ended months ended ended: *., ; i ‘Yea 0r 3 e .n 2d 0e 2d 6 ' SL Particulars Ls 30.06.2026 31.03.2026 30.06.2025 ins Gia ee j s|the previous year] <9 ~_@ in Lakhs) .(% in Lakhs)* (@ in Lakhs)’ |-. (%1n Lakhs) roe -. (Unaudited) (Audited) : (Unaudited) (Audited) 1. [Income Lay wk ‘ a) Revenue from operations p #* 34,981.09 39,892.90 32,819.35 1,53,936.87 b) Other income 16,260.76 458.53 34158 1,450.21 Total Income “0. 35,241.85 40,351.43 33,160.93 1,55,387.08 2, |Expenses soo a} Cost of materials consumed “19,802.66 19,901.73 17,378.72 77,153.81 ‘b) Purchase of stock-in-trade 314.36 304.80 425,34 1,439.82 c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (3,580.43) 228.91 (697.38) (703.66) d) Employee benefits expense 4,043.45 3,869.02 . 3,710.11 15,136.76 e) Finance costs 558.24 886.22 950.67 3,670.82 f) Depreciation and amortisation expense 2,479.19 2,462.66 2,547,37 10,129.27 2) Other expense [Showing first 8,000 characters — download PDF for full document]