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Voting rights for the ordinary shares have been declared in class X 2. 44035 equity shares of the Company are lying in the Investor Education and Protection Fund. The voting rights on the same shares shall remain frozen till the rightful owner of the said shares claims such shares. However, while calculating the total voting rights, the voting rights of shares in the Investor Education and Protection Fund have not been excluded. 3. The shareholding is based on the aggregate shareholding considered on the basis of PAN. 4. The Company has received confirmation from its shareholder Mittal Business Holdings Trust (Represented by its Trustees: Mr. Rajesh Mittal & Mr. Sanidhya Mittal), having PAN: AAGTM6187Q, that it is in compliance with the exemption order no. WTM/SM/CFD/4/2022-23 dated 20.10.2022 issued by the Securities and Exchange Board of India. 5. In Table V- Statement showing details of significant beneficial owners (SBOs); (i) Mr. Rajesh Mittal, Mr. Sanidhya Mittal and Ms. Karuna Mittal are the partners of Trade Combines Partnership Firm (TC) accordingly the entire shareholding of TC has been considered for each partner while ascertaining shareholding of SBO. (ii) Mr. Rajesh Mittal and Mr. Sanidhya Mittal are the Trustees of Mittal Business Holdings Trust (Trust) accordingly the entire shareholding of Trust has been considered for each Trustee while ascertaining shareholding of SBO. (iii) Mr. Rajesh Mittal and Mr. Sanidhya Mittal are the Trustees of Mittal Business Holdings Trust (Trust) which in turn holding 33.33% equity shares in Shakuntala Safeinvest Private Limited (Formerly Known as Showan Investment Private Limited) (SSPL) and Ms. Karuna Mittal and Mr. Sanidhya Mittal are individually holding 33.33% and 33.34% equity shares respectively in SSPL. Accordingly, while ascertaining the shareholding of SBO, the entire shareholding of SSPL in Greenply Industries Ltd. has been considered for each of Mr. Rajesh Mittal, Mr. Sanidhya Mittal and Ms. Karuna Mittal. 6. In Table VI - Statement showing foreign ownership limits; (i) Previous 1st quarter has been considered as 31.03.2026. (ii) Previous 2nd quarter has been considered as 31.12.2025. (ii) Previous 3rd quarter has been considered as 30.09.2025. (iii) Previous 4th quarter has been considered as 30.06.2025. 7. 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