Date: June 17, 2026

Other Operational / Legal / Strategic Disclosures

Greenply Industries Limited has cancelled a previously scheduled plant visit for investors and analysts. The visit was to take place at the company's wholly owned subsidiary, Greenply Sandila Private Limited, on June 24, 2026. The cancellation is attributed to unavoidable circumstances. This announcement serves as a formal intimation of the cancellation to BSE Limited and the National Stock Exchange of India Limited. The information has also been made available on the company's website at www.greenply.com.

The original intimation regarding the plant visit was made on June 4, 2026.

No material disclosures under the following sections:

KMP / Board / Auditor Changes, Dividend Declaration or Non-Declaration, Board Meeting Outcomes, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication