GPIL/2022-2023

January 13, 2023

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 - 400 051

Scrip Code: 542857

Symbol - GREENPANEL

Dear Sir/Madam,

Sub: Intimation of execution of Tripartite Agreement pursuant to Regulation 7(5) of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015

In furtherance to our letter(s) dated September 10, 2022 and November 24, 2022 with regard to change in Registrar and Share Transfer Agent of the Company, we would like to inform that pursuant to Regulation 7(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has entered into a Tripartite Agreement dated January 13, 2023 with M/s. Link Intime India Private Limited (New Registrar & Share Transfer Agent) and M/s. Maheshwari Datamatics Private Limited (Old Registrar & Share Transfer Agent).

Kindly take the above on record.

Thanking You

Yours faithfully

For GREENPANEL INDUSTRIES LIMITED

LAWKUSH PRASAD

Digitally signed by

LAWKUSH PRASAD Date: 2023.01.13 16:35:23 +05'30'

(Lawkush Prasad)

Company Secretary & AVP - Legal

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Greenpanel Industries Ltd. published this content on 13 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2023 11:39:12 UTC.