Greenply Industries Limited has issued a regulatory disclosure pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled for Friday, July 24, 2026. The primary agenda is to consider, approve, and take on record the un-audited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the company's shares has been closed since July 1, 2026. The trading window will reopen on July 26, 2026, which is 48 hours after the financial results are submitted to the stock exchanges on July 24, 2026.

The disclosure was signed by Kaushal Kumar Agarwal, Company Secretary & Vice President-Legal, on July 17, 2026 at 10:51:45 IST.