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 appointment of Mr. Girish Kulkarni (DIN: 01683332) as an Independent Director of the Company with effect from July 24, 2026. Terms of appointment: for a term of 5 (five) consecutive years with effect from July 24, 2026 to July 23, 2031..