Greenply Industries Ltd Share Price

AGM Date: 15 Sep 2021

AGM 15/09/2021 This is to inform that the 31st Annual General Meeting of the members of Greenply Industries Limited will be held on Wednesday, 15th September, 2021 at 10:30 a.m., Indian Standard Time ('IST'), through Video Conferencing / Other Audio Visual Means ('VC / OAVM'). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, August 16, 2021 to Thursday, August 19, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting and determining the name of Members of the Company eligible for final dividend for the financial year ended 31st March, 2021, if approved by the Members at the 31st Annual General Meeting scheduled to be held on Wednesday, 15th September, 2021 at 10:30 a.m. through Video Conferencing / Other Audio Visual Means ('VC / OAVM'). (As Per BSE Announcement Dated on 02.07.2021) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of voting results of 31st Annual General Meeting of the Company held on Wednesday, the September 15, 2021. Please find attached Outcome of 31st Annual General Meeting and Scrutinizer's Report Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 31st Annual General Meeting of the Company held on Wednesday, September 15, 2021. (As Per BSE Announcement Dated 15.09.2021)

AGM Date: 21 Sep 2022

AGM 21/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, August 22, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of 32nd Annual General Meeting and determining the name of Members of the Company eligible for final dividend for the financial year ended 31st March, 2022, if approved by the Members at the 32nd Annual General Meeting scheduled to be held on Wednesday, 21st September, 2022 at 10:30 a.m. through VC / OAVM. (As per BSE Announcement Dated on 11/07/2022) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper clippings of the Public Notice published in The Business Standard, all edition (English Language), The Times of India, Guwahati and Kolkata edition (English Language) and Dainandin Barta (Assamese Language), on August 18, 2022 for conducting the 32nd AGM of the Company through Video Conferencing/Other Audio Visual Means, in compliance of MCA Circulars. Please note that the AGM of the Company for the financial year 2021-22 is scheduled to be held on Wednesday, September 21, 2022 at 10:30 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement Dated on 18.08.2022) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper clippings of the Public Notice published in Business Standard, all edition (English Language), The Times of India, Guwahati and Kolkata edition (English Language) and Dainandin Barta (Assamese Language), on August 27, 2022 for conducting the 32nd AGM of the Company through Video Conferencing/Other Audio Visual Means, in compliance of MCA Circulars. Please note that the AGM of the Company for the financial year 2021-22 is scheduled to be held on Wednesday, September 21, 2022 at 10:30 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement Dated 29.08.2022) We invite your kind attention to the Notice dated 5th August, 2022 for the 32nd (Thirty Second) Annual General Meeting ('AGM') of the Members of Greenply Industries Limited to be held on 21st of September, 2022. The enclosed additional information is being provided with respect to the item number 4 of the said Notice. The addendum to the Notice, as enclosed herewith, forms an integral part of the AGM Notice dated 5th August, 2022. The said addendum is also available on the website of the Company at www.greenply.com/investors In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper clippings of the Public Notice published in Business Standard, all edition (English Language), The Times of India, Guwahati and Kolkata edition (English Language) and Dainandin Barta (Assamese Language), on September 10, 2022 for Addendum to notice of the 32nd (Thirty Second) Annual General Meeting ('AGM') of the Members of Greenply Industries Limited. (As Per BSE Announcement Dated on 10.09.2022) Please find attached Outcome of 32nd Annual General Meeting and Scrutinizer's Report Please find attached Scrutinizer's Report Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of voting results of 32nd Annual General Meeting of the Company held on Wednesday, the September 21, 2022. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the revised details of voting results of 32nd Annual General Meeting of the Company held on Wednesday, the September 21, 2022. Revision is being made as inadvertently figures were mentioned in 'No. of Shareholders present in the meeting either in person or through proxy' column in earlier disclosure. (As Per BSE Announcement Dated on 21.09.2022) Greenply Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 20 Sep 2023

Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR'), this is to inform that the Board of Directors of the Company at its Meeting held today, inter alia, has recommended dividend of Re. 0.50/- per equity share of Re.1.00/- each for the financial year ended 31st March, 2023 and the Company will arrange to pay the same within 10 days of its approval by the Shareholders of the Company at its forthcoming Annual General Meeting to be held on September 20, 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, August 21, 2023 to Thursday, August 24, 2023 (both days inclusive) for the purpose of 33rd Annual General Meeting and determining the name of Members of the Company eligible for final dividend for the financial year ended 31st March, 2023, if approved by the Members at the 33rd Annual General Meeting scheduled to be held on Wednesday, 20th September, 2023 at 10:30 a.m. through Video Conferencing/other Audio Visual Means VC/OAVM (As Per BSE Announcement Dated on 11.07.2023) In terms of Regulation 47 of the SEBI (LODR), Regulations, 2015, please find enclosed the Newspaper clippings of the Public Notice published in Business Standard, all India edition (English Language), The Times of India, Guwahati and Kolkata edition(English Language) and Dainandin Barta (Assamese Language), on July 12, 2023, for Intimation of Annual General Meeting and Intimation of Book Closure. (As Per BSE Announcement Dated on 13/07/2023) Please find enclosed Notice of 33rd Annual General Meeting of the members of the Company scheduled to be held on September 20, 2023 at 10:30 a.m. Indian Standard Time (IST), through Video Conferencing /Other Audio Visual Means (VC/AOVM). Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Annual Report of the Company for the financial year 2022-23. (As Per BSE Announcement Dated on 25/08/2023) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper clipping of the Public Notice published in Business Standard, all edition (English Language), The Times of India, Guwahati and Kolkata edition (English Language) and Dainandin Barta (Assamese Language) on August 26, 2023 for conducting the 33rd AGM of the company through Video Conferencing/Other Audio Visual Means, in compliance of MCA Circulars. The said Public Notice will also be published in Aajkal (Bengali Language) on August 27, 2023. Please note that the AGM of the company for the financial year 2022-23 is scheduled to be held on Wednesday, September 20, 2023, at 10:30 a.m. through Video Conferencing/Other Audio-Visual Means (VC/OAVM).The above is for your information and records. (As Per BSE Announcement Dated on 26/08/2023) Please find attached outcome of 33rd Annual General Meeting and Scrutinizer''s Report. (As Per BSE Announcement dated on 20.09.2023)

AGM Date: 30 Sep 2024

Outcome of Board Meeting held today on 21.05.2024 Intimation of Record Date (As per BSE Announcement Dated on 18/07/2024) Please find attached Outcome of 34th Annual General Meeting and Scrutinizer''s Report. (As per BSE Announcement Dated on 30/09/2024)

AGM Date: 25 Aug 2025

Outcome of Board Meeting held on 28.04.2025. Intimation of Record Date (As Per BSE Announcement Dated on :16.07.2025) Please find enclosed Notice of 35th Annual General Meeting of the Members of the Company scheduled to be held on Monday, 25th, August 2025, at 10:30 A.M. (IST), through VC/OAVM. (As Per BSE Announcement Dated on: 31.07.2025) Please find attached Proceedings of 35th Annual General Meeting. Please find attached Outcome of 35th AGM and Scrutinizer''s Report. Please find attached Scrutinizer''s Report of 35th AGM. (As Per BSE Announcement Dated on: 25/08/2025)