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(As on Apr 28, 2025, 17:02)

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Greenply Industr - Appointment Of Secretarial Auditors Of The Company For The Period Of Five Consecutive Years Commencing Fro

This is to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 28.04.2025, approved the appointment of SP & SA Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for the period of five consecutive years commencing form FY 2025-26 till FY 2029-30, subject to approval of shareholders of the Company at the ensuing AGM.

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