Pursuant to Regulation 23(9) of SEBl (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith the Disclosure on Related Party Transactions of the Company, on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended March 31, 2020.

In terms of Clause 3 (b) (iii) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020, issued by M/s. Nidhi Bagri & Company, Practising Company Secretary.

Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has recommended final dividend of Re. 0.40/- per equity share of Re. 1.00/- each for the financial year ended March 31, 2020 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 30, 2020.

With reference to the captioned subject, please find enclosed presentation on audited financial results for the quarter and year ended 31.03.2020 in respect of Greenply Industries Limited.

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 final dividend of Re. 0.40/- per equity share of Re. 1.00/- each for the financial year ended 31st March, 2020 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 30, 2020.

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the followings: a) Statement of Audited Standalone Financial Results, Statement of Audited Consolidated Financial Results for the quarter and year ended March 31, 2020 and Statement of Assets and Liabilities as at March 31, 2020, duly approved and taken on record by the Board of Directors at its meeting held on June 27, 2020. b) The Audit Report with unmodified opinion(s) in respect of both Standalone & Consolidated Financial Results, as submitted by the Auditors of the Company. c) Declaration by the Chief Financial Officer of the Company to the effect that Auditors have submitted their Report with unmodified opinion.

Pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, Please find attached brief details relating to impact of the COVID-19 pandemic and the consequent lockdown, on the operations of the Company.

This is to inform that the Company will organize a conference call for analysts and investors on 29th June, 2020