Greenlam Industries Ltd — Capital/Financing Update 2021

Dec 23, 2021

Greenlam/2021-22 December 23, 2021

The Manager BSE Limited Department of Corporate Services Floor 25, P. J. Towers, Dalal Street Mumbai - 400 001 Fax No. 022-2272-3121/1278/1557/3354 Email: corp.relations@bseindia.com

BSE Scrip Code: 538979

The Manager

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (El Mumbai - 400 051 Fax No. 022-2659-8237/8238/8347/8348 Email: cmlist@nse.co.in

NSE Symbol: GREENLAM

Dear Sir/Madam,

Sub: Intimation under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

In terms of Regulation 29(1) of the SEBI Listing Regulations, we would like, to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, December 28, 2021, inter-atia, to consider and approve raising of funds and issuance of securities through qualified institutions placement basis or through any other permissible mode, in one or more tranches, subject to applicable laws and necessary approval from the shareholders and other regulatory authorities, as may be required.

The Board of Directors will also consider a proposal, if required, to obtain shareholders' approval through postal ballot for raising of funds and issuance of securities as mentioned above.

The above is for your information and record.

Thanking you, Yours faithfully,

For GREENLAM INDUSTRIES LIMITED

PRAKASH KUMAR BISWAL COMPANY SECRETARY & VICE PRESIDENT· LEGAL