Greenpanel Industries Limited — AGM Information 2021

Jun 8, 2021

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GPIL/2021-2022 June 8, 2021

The Manager The Manager BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Floor 25, P. J. Towers, Dalal Street Bandra (E), Mumbai-400001 Mumbai - 400051 Scrip Code: 542857 Symbol - GREENPANEL

Dear Sir/Madam,

Sub: Intimation of Record Date for the 4[th] Annual General Meeting

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the record date for the purpose of the 4[th] Annual General Meeting of the Company, scheduled to be held on July 7, 2021, has been fixed on Wednesday, June 30, 2021.

Further, the Register of Members and Share Transfer Books of the Company shall remain closed (Book Closure) from Thursday, July 1, 2021 to Wednesday, July 7, 2021 (both days inclusive).

This is for your information & record.

Thanking You Yours faithfully

For GREENPANEL INDUSTRIES LIMITED

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(Lawkush Prasad) – Company Secretary & AVP Legal ACS:18675

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