Greenply Industries submits board meeting intimation

Greenply Industries has informed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Greenply Industries will be held on Wednesday, the 4th February, 2026, to consider, approve and take on record the Un-audited financial results of the Company for the quarter and nine months ended on 31st December, 2025. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st January, 2026 and will be reopened on 6th February, 2026 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 4th February, 2026.

The above information is a part of company’s filings submitted to BSE.