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INDUSTRIES LIMITEDMain BoardEquity2025-04-012026-03-312026-04-282026-04-23INRLakhsQuarterlyFourth quarterSingle segmentPlywood & Allied2026-04-2811:45:002026-04-2815:55:00trueCash Flow IndirectDeclaration of unmodified opiniontruetrueNANAfalsetrue2026-03-31https://www.greenply.com:5001/originalpdf1775455082400-3040.pdffalsefalseNot applicable as we don't have any default on loans outstanding as on March 31, 2026. The <BR> Company has no debt securities.2026-01-012026-03-31AuditedStandalone56259510007575700057017080001511435000183266000041277800062593600033159000598160008001700005275954000425754000-151555000274199000106947000-212700008567700001885220000000188522000136600018988800012490200011.511.51001.511.512025-04-012026-03-31AuditedStandalone2022406800037554100020599609000610095300070402710003217450002525325000971850002338590003075067000193944050001205204000-1976630001007541000314094000-424880002716060000735935000000073593500011813000747748000124902000188539510005.895.89005.895.89Other Expenses800170000Other Expenses30750670001887875000691260000796000045128090005972000140189000465897000095391000230741000695006300024878840000349818100016297100038010001436930002371600004045806000299352000683304200013783105000124902000885395100089788530008978853000172883000403070002131900009408900030727900027967100061238500030197010003632086000311861000422361800015702000011280400035310004496973000480425200013783105000Other financial assets140189000Other non-current assets230741000Other financial assets237160000Other current assets299352000Other non-current financial liabilities40307000Other current financial liabilities311861000Other current liabilities157020000971850001139906000-5943620000-29723000124024000-9145000-1251530000-6744190000793200002338590000199150000-50810000-1356700000948000154790000-1680500001557720000326765000133430600000-33265000272960000010280810000042589000195500200000001013800004117320000000000000000130000000160416800000060241000022982000-6653740000011960000000021902100029462900059409000624400007249800000-2687590009394800009394800069023000162971000Items that will not be reclassified to profit or loss18260001826000Items that will not be reclassified to profit or loss1578600015786000460000397300000136600011813000Greenply Industries Limited******Greenply Middle East Limited ******AssociateAny other transactionGuarantee Closed-193071000Nil-19307100000ceases to be an “Associate” with effect from 24th June 2025Greenply Industries Limited******Greenply Global Trading Pte. Limited (Formerly Greenply Alkemal (Singapore) Pte Limited, Singapore)******Joint VenturePurchase of goods or services94529000Nil94529000-57655000-48392000Joint Venture Upto 3rd March 2026 & Wholly Owned Subsidiary with effect from 4th March 2026Greenply Industries Limited******Greenply Global Trading Pte. Limited (Formerly Greenply Alkemal (Singapore) Pte Limited, Singapore)******Joint VentureAny other transactionGuarantee Closed-284325000Nil-28432500000Joint Venture Upto 3rd March 2026 & Wholly Owned Subsidiary with effect from 4th March 2026Greenply Sandila Private Limited******ALISHAN PANELS PRIVATE LIMITED******Subsidiary of Holding CompanySale of goods or services66459000Nil664590004311000057440000Greenply Holdings Pte. Limited******Greenply Global Trading Pte. 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or services586000Nil5860000-285000Greenply Industries Limited******Greenlam Industries Limited******Enterprises controlled by Key Management Personnel or their relativesSale of goods or services1250000Nil125000000Greenply Industries Limited******Greenply Foundation******Enterprises controlled by Key Management Personnel or their relativesAny other transactionContribution towards corporate social responsibility17160000Nil1716000000Greenply Industries Limited******Mr. Rajesh Mittal******Chairman cum Managing DirectorRemuneration22124000Nil2212400000Greenply Industries Limited******Mr. Rajesh Mittal******Chairman cum Managing DirectorAny other transactionRent paid349000Nil34900000Greenply Industries Limited******Mr. Rajesh Mittal******Chairman cum Managing DirectorAny other transactionSecurity deposit0Nil0250000250000Greenply Industries Limited******Mr. Sanidhya Mittal******Joint Managing DirectorRemuneration7310000Nil731000000Greenply Industries Limited******Mr. Sanidhya Mittal******Joint Managing DirectorAny other transactionRent paid349000Nil34900000Greenply Speciality Panels Private Limited******Mr. Sanidhya Mittal******Joint Managing DirectorAny other transactionRent paid8814000Nil881400000Greenply Industries Limited******Mr. Manoj Tulsian******Joint Managing Director & CEORemuneration11580000Nil1158000000Greenply Industries Limited******Mr. Kaushal Kumar Agarwal******Company Secretary & Sr. Vice President - LegalRemuneration3251000Nil325100000Greenply Industries Limited******Mr. Sanjiv Keshri******Chief Financial OfficerRemuneration5213000Nil521300000Greenply Industries Limited******Ms. Vinita Bajoria******Non- executive DirectorRemuneration650000Nil6500000-225000Greenply Industries Limited******Ms. Vinita Bajoria******Non- executive DirectorAny other transactionCommission1500000Nil15000000-1350000Greenply Industries Limited******Mrs. Karuna Mittal******Close members of Key Management Personnel (KMP)Any other transactionRent paid349000Nil34900000Greenply Speciality Panels Private Limited******Mrs. Karuna Mittal******Close members of Key Management Personnel (KMP)Any other transactionRent paid1555000Nil155500000Greenply Industries Limited******Mrs. Karuna Mittal******Close members of Key Management Personnel (KMP)Any other transactionSecurity deposit0Nil0336000336000Greenply Industries Limited******Mrs. Surbhi Poddar******Close members of Key Management Personnel (KMP)Remuneration1343000Nil134300000Greenply Industries Limited******RS Homcon Limited******Enterprises controlled by Key Management Personnel or their relativesAny other transactionRent paid697000Nil6970000-105000Greenply Industries Limited******RS Homcon Limited******Enterprises controlled by Key Management Personnel or their relativesAny other transactionSecurity deposit0Nil0207000207000Greenply Industries Limited******RS Homcon Limited******Enterprises controlled by Key Management Personnel or their relativesAny other transactionRent received30000Nil3000000Greenply Industries Limited******MR. NARENDRA KUMAR PUHAN******Chief Financial Officer of Subsidiary CompanyRemuneration4289000Nil428900000Greenply Industries Limited******MR. GOURAV KHANDELWAL******Chief Financial Officer of Subsidiary CompanyRemuneration8826000Nil882600000Greenply Industries Limited******MR. ADIKA RATNA SEKHAR******Independent DirectorRemuneration925000Nil9250000-293000Greenply Industries Limited******MR. ADIKA RATNA SEKHAR******Independent DirectorAny other transactionCommission1400000Nil14000000-1350000Greenply Industries Limited******MS. BRAJA NARAYAN MOHANTY******Independent DirectorRemuneration775000Nil7750000-293000Greenply Industries Limited******MS. BRAJA NARAYAN MOHANTY******Independent DirectorAny other transactionCommission1500000Nil15000000-1350000Greenply Industries Limited******GREENPLY SAMET PRIVATE LIMITED******Joint VentureAny other transactionCommission on guarantee1371000Nil13710007490000Greenply Industries Limited******GREENPLY SAMET PRIVATE LIMITED******Joint VentureAny other transactionRent received30000Nil3000000Greenply Industries Limited******GREENPLY SAMET PRIVATE LIMITED******Joint VentureAny other transactionInvestment in Equity Shares60000000Nil60000000850000000910000000Greenply Industries Limited******ALISHAN PANELS PRIVATE LIMITED******SubsidiaryAny other transactionInvestment in Equity Shares0Nil040200004020000Greenply Industries Limited******ALISHAN PANELS PRIVATE LIMITED******SubsidiaryAny other transactionFees received for services1277000Nil1277000856000347000Greenply Industries Limited******ALISHAN PANELS PRIVATE LIMITED******SubsidiarySale of goods or services266789000Nil266789000124096000213607000Greenply Industries Limited******ALISHAN PANELS PRIVATE LIMITED******SubsidiaryAny other transactionRent received30000Nil3000000Greenply Speciality Panels Private Limited******ALISHAN PANELS PRIVATE LIMITED******SubsidiarySale of goods or services16052000Nil1605200005143000Greenply Industries Limited******GREENPLY SAMET PRIVATE LIMITED******Joint VentureAny other transactionShare application Money Paid pending allotment10000000Nil100000001500000025000000Greenply Industries Limited******GREENPLY SAMET PRIVATE LIMITED******Joint VentureAny other transactionGuarantee Given0Nil0550000000550000000Greenply Industries Limited******GREENPLY SAMET PRIVATE LIMITED******Joint VenturePurchase of fixed assets90000Nil900000-107000Greenply Sandila Private Limited******GREENPLY SAMET PRIVATE LIMITED******Joint Venture Partner of Holding CompanyPurchase of fixed assets2866000Nil286600000Greenply Speciality Panels Private Limited******Mr. ASHISH PATHAK******Company SecretaryRemuneration557000Nil55700000Greenply Industries Limited******SHAKUNTALA SAFEINVEST PVT. LTD. (FORMERLY SHOWAN INVESTMENT PVT. LTD.)******Enterprises controlled by Key Management Personnel or their relativesAny other transactionRent received30000Nil30000002029778000AuditedtrueB S R & Co. LLP, Chartered Accountantstrue2028-07-31