GREENPLY Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	20-Sep-2023	30-May-2023	-	-
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI-LODR), this is to inform that the Board of Directors of the Company at its Meeting held today, inter alia, has recommended dividend of Re. 0.50/- per equity share of Re.1.00/- each for the financial year ended 31st March, 2023 and the Company will arrange to pay the same within 10 days of its approval by the Shareholders of the Company at its forthcoming Annual General Meeting to be held on September 20, 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, August 21, 2023 to Thursday, August 24, 2023 (both days inclusive) for the purpose of 33rd Annual General Meeting and determining the name of Members of the Company eligible for final dividend for the financial year ended 31st March, 2023, if approved by the Members at the 33rd Annual General Meeting scheduled to be held on Wednesday, 20th September, 2023 at 10:30 a.m. through Video Conferencing/other Audio Visual Means VC/OAVM (As Per BSE Announcement Dated on 11.07.2023) In terms of Regulation 47 of the SEBI (LODR), Regulations, 2015, please find enclosed the Newspaper clippings of the Public Notice published in Business Standard, all India edition (English Language), The Times of India, Guwahati and Kolkata edition(English Language) and Dainandin Barta (Assamese Language), on July 12, 2023, for Intimation of Annual General Meeting and Intimation of Book Closure. (As Per BSE Announcement Dated on 13/07/2023) Please find enclosed Notice of 33rd Annual General Meeting of the members of the Company scheduled to be held on September 20, 2023 at 10:30 a.m. Indian Standard Time (IST), through Video Conferencing /Other Audio Visual Means (VC/AOVM). Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Annual Report of the Company for the financial year 2022-23. (As Per BSE Announcement Dated on 25/08/2023) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper clipping of the Public Notice published in Business Standard, all edition (English Language), The Times of India, Guwahati and Kolkata edition (English Language) and Dainandin Barta (Assamese Language) on August 26, 2023 for conducting the 33rd AGM of the company through Video Conferencing/Other Audio Visual Means, in compliance of MCA Circulars. The said Public Notice will also be published in Aajkal (Bengali Language) on August 27, 2023. Please note that the AGM of the company for the financial year 2022-23 is scheduled to be held on Wednesday, September 20, 2023, at 10:30 a.m. through Video Conferencing/Other Audio-Visual Means (VC/OAVM).The above is for your information and records. (As Per BSE Announcement Dated on 26/08/2023) Please find attached outcome of 33rd Annual General Meeting and Scrutinizers Report. (As Per BSE Announcement dated on 20.09.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.