GREENPLY

- Intimation regarding the availability of the Annual Report for FY 2025-26 and Notice of 36th Annual General Meeting (AGM) on the company's website and stock exchanges. - The 36th AGM is scheduled for August 25, 2026, at 11:00 a.m. via video conferencing. - Electronic copies of the documents have been sent to registered shareholders.

- Business Responsibility and Sustainability Report (BRSR) for Financial Year 2025-26 filed. - The report details the company's ESG performance, policies, and grievance redressal mechanisms. - Reports turnover of ₹2,022.41 Cr and net worth of ₹897.88 Cr for FY26.

- Notice for the 36th Annual General Meeting (AGM) to be held on Tuesday, August 25, 2026, at 11:00 a.m. via Video Conferencing/OAVM. - The AGM agenda includes adopting financial statements for FY26 and declaring a final dividend of Re.0.50 per share (50%). - Shareholders will consider the re-appointment of Ms. Vinita Bajoria and the appointment of Mr. Girish Kulkarni as Independent Directors. - The cut-off date for voting rights is August 18, 2026. - Remote e-voting period: August 21, 2026 (10:00 a.m. IST) to August 24, 2026 (5:00 p.m. IST).

- Greenply Industries Limited has submitted an application to NSE and BSE for reclassification of 8 members from the Promoter Group Category to Public Shareholder Category, as per Regulation 31A(8)(c) of SEBI LODR Regulations. - The reclassifying members hold 0.00% of the company's equity shares.

- Greenply Industries reported strong Q1 FY27 results with consolidated revenue up 20.7% YoY to ₹724.9 crores and core EBITDA margin expanding 50 bps YoY to 10.8%. - Both Plywood (13.8% volume, 16% value YoY) and MDF (24.7% volume, 32.8% value YoY) segments showed robust growth. - Full-year guidance includes 10% volume growth for plywood and 25-30% for MDF. Plywood EBITDA margins are targeted at 10%+, while MDF margins are expected to be 16-17% sustainably, with further improvement post capacity addition. - New HDF flooring manufacturing line commenced (potential peak revenue ₹75-80 crores), and other expansion projects are on track. - The Furniture & Fittings JV aims for zero losses by mid-FY28, projecting ₹120-150 crores revenue for FY27/FY28. - FY27 total capex is estimated at ~₹500 crores. Peak debt of ₹710-730 crores (debt-equity 0.75x) expected by March 31, 2027, followed by reduction. - Adoption of new "ContiRoll Tech" in plywood is anticipated to improve margins from Q4 FY27.

- Audio recording of Q1 & 3M FY2027 Earnings Conference Call held on July 24, 2026, is available on the company's website.

- Mr. Girish Kulkarni appointed as Independent Director for 5 years, effective July 24, 2026. - Amalgamation of Greenply Holdings and Greenply Global Trading (Singapore subsidiaries) for efficiency. - Reclassification of some Promoter Group members to Public Shareholder Category from July 15, 2026.

- Consolidated Revenue ₹724.9 Cr vs ₹600.58 Cr (▲20.7% YoY) - EBITDA ₹78.3 Cr vs ₹61.59 Cr (▲27.1% YoY) - PAT ₹37.6 Cr - EBITDA Margin 10.8% vs 10.25% (▲55bps)

- Board approved the appointment of Mr. Girish Kulkarni as an Additional Director designated as an Independent Director for a term of 5 years effective July 24, 2026. - Approved the amalgamation of Greenply Holdings Pte. Ltd. with Greenply Global Trading Pte. Ltd. (wholly-owned subsidiaries) to consolidate overseas corporate structure and achieve operational efficiencies. - Approved reclassification requests from certain Promoter Group members (holding 0.00% shares) to the Public Shareholder Category.

- Consolidated Revenue ₹724.89Cr vs ₹600.81Cr (▲20.65% YoY) - EBITDA ₹74.38Cr vs ₹70.06Cr (▲6.16% YoY) - PAT ₹37.61Cr vs ₹28.46Cr (▲32.16% YoY) - EBITDA Margin 10.26% vs 11.66% (▼140bps)

- Concall Schedule - Concall Date: July 24, 2026 - Concall Time: 4:00 PM IST

- Annual General Meeting (AGM) to be held on August 25, 2026, at 11:00 a.m. via Video Conferencing. - The record date for determining eligible members for the final dividend of Re. 0.50/- per equity share for FY2025-26 is August 04, 2026.

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- Board meeting on June 26, 2026. - Approved corporate guarantee of up to ₹130 Cr for Greenply Speciality Panels Pvt. Ltd. (a wholly-owned subsidiary) for Capex related to MDF plant expansion. - Reconstituted Risk Management Committee. - Approved updated list of Key Managerial Personnel (KMP).

- Approved issue of corporate guarantee up to ₹30 Cr from Federal Bank for credit facilities to Greenply Speciality Panels Pvt. Ltd., a wholly-owned subsidiary. - Approved reconstitution of the Risk Management Committee. - Approved updated list of Key Managerial Personnel (KMP) for materiality determination and disclosures.

- The trading window for Designated Persons and their relatives will close from July 1, 2026. - It will reopen 48 hours after the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026.

- Greenply Industries Limited announced the cancellation of the scheduled plant visit by investors and analysts to its wholly-owned subsidiary, Greenply Sandila Private Limited. - The visit, previously scheduled for June 24, 2026, is cancelled due to unavoidable circumstances.

- Greenply Industries Limited's Wholly Owned Subsidiary (WOS), Greenply Sandila Private Limited, invested ₹45,00,000/- (26% of total equity) in Albano Solar Private Limited. - This investment is for developing a 1.5 MW AC group captive power generation facility in Uttar Pradesh. - The power generated will be used by the WOS's manufacturing unit to reduce power costs. - The completion of the acquisition is expected within 15 days.

- Greenply Industries Limited announced a plant visit for investors and analysts. - Date & Time: June 24, 2026, 10:00 AM - 6:00 PM (IST). - Location: Greenply Sandila Private Limited plant in Hardoi, Uttar Pradesh. - Purpose: To showcase new plywood manufacturing technology and innovations, including ContiRoll Technology.

Greenply Industries Limited announced an investor conference on June 2, 2026, at the Axis Capital's Rising Stars Conference 2026 in Mumbai. Company officials will participate in one-on-one and group meetings with investors and analysts. The company stated that no Unpublished Price Sensitive Information (UPSI) will be shared during the conference.

Greenply Industries Limited intimated an order from the Hon'ble State Consumer Disputes Redressal Commission, Patna, Bihar, directing the company to pay ₹9,94,341/- along with 7% interest p.a. and ₹1,00,000/- compensation to a consumer. The company stated that there is no material impact on its financial, operational, or other activities.

Greenply Industries Limited informed about paying a USD 1 million financial guarantee on May 6, 2026, for its investee company, Greenwud Panel Limited, Dubai. Due to Greenwud Panel's poor performance and geopolitical situation, Greenply's Board approved an impairment provision of Rs 9.48 crores for the financial year ended March 31, 2026, against this guarantee. The company confirmed no further liability.

Management guided for Plywood volume growth of 10% and MDF volume growth of 25-30%. Consolidated core EBITDA margins (12% in Q4 FY'26) are expected to be the new norm, with MDF margins sustainable at 17% and plywood margins set to improve in H2 FY'27 due to new technology implementation. Total capex for FY'27 is estimated between INR 480-500 crores, including INR 300 crores for MDF, INR 130 crores for Odisha plywood, and INR 45-50 crores for plywood technology upgrades. Debt-to-equity ratio might peak at 0.7-0.72 before returning to 0.5-0.6. The PVC and WPC plant has commenced commercial production, with a potential FY'27 revenue of INR 75-80 crores. The furniture and fittings JV is expected to break even by mid-FY'28. Mr. Manoj Tulsian resigned as JMD and CEO but will continue in an advisory capacity. An income tax search and seizure operation occurred from Feb 26-Mar 2, 2026, with no demand or penalty order received to date. The company also disclosed an exceptional item of INR 15.16 crores for impairments.

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