Shareholders meeting

HAR ZARURAT KA REPLY Greenply/ 2026-27 25th August, 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 Security Code: 526797 Symbol -GREENPL Y Dear Sir/ Madam, Sub: Details of Voting Results of the 36th Annual General Meeting of the Company held on Tuesday, the August 25, 2026 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of voting results of 36th Annual General Meeting of the Company held on Tuesday, the August 25, 2026. Please take the same into your record. Thanking you, Yours faithfully, For GREENPL Y INDUSTRIES LIMITED KAUSHAL KUMAR AGARWAL COMP ANY SECRETARY & VICE PRESIDENT-LEGAL Encl.: A/a Greenply Industries Limited 'Madgul Lounge', 5th & 6th Floor, 23 Chetla Central Road, Kolkata -700027, West Bengal, India T · +91 33 24500400 30515000 I E : kaushal.agarwal@greenply.com I www.greenply.com I C IN : L20211WB1990PLC~68743 • Registered Office: 'Madgul Lounge', 6th Floor, 23 Chetla Central Road, Chetla, Kolkata -700027, West Bengal, India General information about company Scrip code 526797 NSE Symbol GREENPLY MSEI Symbol NOTLISTED ISIN INE461C01038 Name of the company GREENPLY INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-08-2026 Start time of the meeting 11:00 AM End time of the meeting 12:11 PM Scrutinizer Details Name of the Scrutinizer DILIP KUMAR SARAWAGI Firms Name DKS & CO. Qualification CS Membership Number 13020 Date of Board Meeting in which appointed 28-04-2026 Date of Issuance of Report to the company 25-08-2026 Voting results Record date 18-08-2026 Total number of shareholders on record date 51807 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 57 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors, and Auditors thereon. (b) the Audited Description of resolution considered Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026 and Statement of Profit & Loss for the year ended on that date and the Report of the Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes – Category votes on outstanding votes – favour on votes against on votes voting shares held in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting Poll 64855580 100 64855580 0 100 0 Promoter 64855580 and Postal Promoter Ballot (if Group applicable) Total 64855580 64855580 100 64855580 0 100 0 E-Voting Poll 40146394 89.122 40146394 0 100 0 45046546 Public- Postal Institutions Ballot (if applicable) Total 45046546 40146394 89.122 40146394 0 100 0 E-Voting Poll 43084 0.2872 43018 66 99.8468 0.1532 Public- 14999919 Non Postal Institutions Ballot (if applicable) Total 14999919 43084 0.2872 43018 66 99.8468 0.1532 Total 124902045 105045058 84.102 105044992 66 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Declaration of final dividend of Re. 0.50/- per share (50%), on Equity Shares of Description of resolution considered the Company, for the Financial Year ended March 31, 2026 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 64855580 100 64855580 0 100 0 Promoter and 64855580 Promoter Postal Ballot Group (if applicable) Total 64855580 64855580 100 64855580 0 100 0 E-Voting Poll 40146394 89.122 40146394 0 100 0 45046546 Public- Postal Ballot Institutions (if applicable) Total 45046546 40146394 89.122 40146394 0 100 0 E-Voting Poll 43084 0.2872 43018 66 99.8468 0.1532 14999919 Public- Non Postal Ballot Institutions (if applicable) Total 14999919 43084 0.2872 43018 66 99.8468 0.1532 Total 124902045 105045058 84.102 105044992 66 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Sanidhya Mittal (DIN: 06579890) as a Director of the Description of resolution considered Company, liable to retire by rotation % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 64784630 99.8906 64784630 0 100 0 Promoter and 64855580 Promoter Postal Ballot Group (if applicable) Total 64855580 64784630 99.8906 64784630 0 100 0 E-Voting Poll 40146394 89.122 39795663 350731 99.1264 0.8736 45046546 Public- Postal Ballot Institutions (if applicable) Total 45046546 40146394 89.122 39795663 350731 99.1264 0.8736 E-Voting Poll 43084 0.2872 42888 196 99.5451 0.4549 14999919 Public- Non Postal Ballot Institutions (if applicable) Total 14999919 43084 0.2872 42888 196 99.5451 0.4549 Total 124902045 104974108 84.0451 104623181 350927 99.6657 0.3343 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Ms. Vinita Bajoria (DIN: 02412990) as an Independent Description of resolution considered Director of the Company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 64855580 100 64855580 0 100 0 Promoter and 64855580 Promoter Postal Ballot Group (if applicable) Total 64855580 64855580 100 64855580 0 100 0 E-Voting Poll 40146394 89.122 38574215 1572179 96.0839 3.9161 45046546 Public- Postal Ballot Institutions (if applicable) Total 45046546 40146394 89.122 38574215 1572179 96.0839 3.9161 E-Voting Poll 43084 0.2872 42938 146 99.6611 0.3389 14999919 Public- Non Postal Ballot Institutions (if applicable) Total 14999919 43084 0.2872 42938 146 99.6611 0.3389 Total 124902045 105045058 84.102 103472733 1572325 98.5032 1.4968 Whether resolution is Pass or Not. Yes Disclosure [Showing first 8,000 characters — download PDF for full document]