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Greenpanel Industries Limited Capital/Financing Update 2021

Oct 18, 2021

59423_rns_2021-10-18_85a38c24-b16b-4fdd-a1ce-1eec34951052.pdf

Capital/Financing Update

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GPtLl202t-2022 October 1.8,2021

The Manager BSE [imited Department of Corporate Services Floor 25, P. J. Towers, Dalal Street Mumbai-40000L Scrip Code:54.2857

The Manager National Stock Exchange of lndia Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai - 400051 Symbol- GREENPANEL

Dear Sir/Madam,

sub: lntimation of Board Meeting, closure of Trading window and schedule of conference call

Pursuant to Regulation 29(1Xa) and other applicable Regulation of the SEBt (Listing Obligations and Disclosure Requirements) Regulation s, 2O!5, notice is hereby given that a meeting of the Board of Directors of Greenpanel lndustries Limited is scheduled to be held on Wednesday, october 27,202L, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30,202L.

Pursuant to the provisions of the SEBI (Prohibition of lnsider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, Notice is also hereby given that Trading Window to deal in the securities of the Company has been closed for the Designated Persons and their lmmediate Relatives with effect from October 01, 202! and shall be reopened on October 29,zOzL, after expiry of 4g hours of submission the above referred Financial Results of the Company to the Stock Exchanges on October 27,202L.

This is to further inform you that the Company will organize a conference call for investors and analysts on octob er 27,202L, at 3.30 P.M, IST in respect of unaudited financial results of the Company for the quarter and half year ended September 30,2ozr, schedule of which is enclosed.

Kindly take the above on record.

Thanking You,

Yours faithfully For GREENPANEL TNDUSTRTES LtMITED

Companv Secretarv & AVp - Leqol ACS:18675 \Rh#, (Lawkush P/asad

Encl.: as above

Greenponel lndustries Limited Corporote Off ce: Thopor House, 2nd Floor, 163, S.P. Mukherjee Rood Kolkoto, West Bengol - 700026 Tel No : +9I 33 4Oa4 0600 F : +91 33 246455?5

BuslnessOffice: 3rd Floor, Plot No. 68, Sector-44, Gurugrom-I22OO3, Horyono Tel No.: +9I 124 47A4600 F : +9I I24 47A4639 Emoil: [email protected]

Registered Office: Mokum Rood, Tinsukio 786125. Assom ctN L2OtooAS20I7PLCOI8272

Greenpanel Industries Limited to host Q2 & H1FY22 Results Conference Call on October 27, 2021 at 3:30 p.m. IST

Greenpanel Industries Limited (GPL) will organize a conference call for investors and analysts on Wednesday, October 27, 2021 at 3:30 p.m.

Mr. Shobhan Mittal, Managing Director and Mr. V. Venkatramani - CFO, will represent Greenpanel Industries on the call.

The conference call will follow Greenpanel's financial results for the quarter ended September 30, 2021

Following the announcement, the financial results will be available on the corporate website: www.greenpanel.com

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Details of the conference call are as follows:

Timing : 3:30p.m. IST Wednesday, October 27, 2021
6:00p.m. Hong Kong / Singapore Time
Conference dial-in Primary number : +91 22 6280 1141/7115 8042
Hong Kong Local Access Number : + 852 30186877
Singapore Local Access Number : + 65 31575746
UK Local Access Number : +44 2034785524
USA Local Access Number : +1 3233868721

For further information, please contact:

V. Venkatramani – CFO Gavin Desa/Rishab Barar Greenpanel Industries Limited CDR India Tel: +91 33 4084 0600 Tel: +91 22 6645 1237/1235 Fax: +91 33 2465 2201 Fax: +91 22 6645 1213 Email: [email protected] Email: [email protected]

[email protected]