Greenply Industries Ltd

This is to inform that the Board of Directors of the Company by way of resolution by circulation has approved the appointment of Mr. Nitinkumar Dagadulal Kalani C.F.O. as Chief Investor Relations Officer of the Company w.e.f. November 27 2023 under the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (hereinafter referred to as the Code ) of the Company in place of Mr. Gautam Jain.