Certificate under SEBI (Depositories and Participants) Regulations, 2018

July 7, 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 Sir, Sub: Cer(cid:415)ficate under Regula(cid:415)on 74(5) of the SEBI (Depositories and Par(cid:415)cipants) Regula(cid:415)ons, 2018, for the quarter ended June 30, 2026 Please find enclosed herewith a cer(cid:415)ficate dated July 7, 2026, issued by M/s MUFG In(cid:415)me India Private Limited, Registrar and Share Transfer Agent of the Company, under regula(cid:415)on 74(5) of Securi(cid:415)es and Exchange Board of India (Depositories and Par(cid:415)cipants) Regula(cid:415)ons, 2018. Kindly take the above on record. Thanking you, Yours Faithfully, For Greenpanel Industries Limited Company Secretary & VP – Legal ACS 18675 Encl.: As above MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com 7 July 2026 Greenpanel Industries Limited DLF Downtown Block-3, 1st Floor, DLF Phase-3 Sector-25A Gurgaon-122 002 Haryana Dear Sir, Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Reference: BSE Scrip Code-542857 NSE Symbol-GREENPANEL ISIN- INE08ZM01014 In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President – Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services