Appointment

Greenply Industries Limited has informed the Exchange regarding the Shareholders of the Company at the 36th Annual General Meeting held on 25th August, 2026, have approved the re-appointment of Ms. Vinita Bajoria (DIN- 02412990) as an Independent Director of the Company for further period of five consecutive years w.e.f.

15th September, 2026 to 14th September, 2031.