GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Greenply Industries Limited will be held on Tuesday, the 21st May, 2024, inter alia: 1. to consider, approve and take on record the Audited Standalone Financial Statements, Audited Consolidated Financial Statements and Audited Financial Results for the quarter and financial year ended 31st March, 2024. 2. to consider recommendation of dividend, if any, on equity shares for the year ended 31st March, 2024. The Trading Window for dealing in shares of the Company has already been closed with effect from 1st April, 2024 and will be reopened on 23rd May, 2024 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 21st May, 2024.