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Voting rights for the ordinary shares have been declared in class X 2. Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in Demat/Unclaimed Suspense Account, voting rights which are frozen etc. As on September 30, 2024, 3000 equity shares of the Company held by 3 shareholders are unclaimed and held in Greenply Industries Limited - Unclaimed Suspense Account. The voting rights on the same 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 said suspense account have not been excluded. 3. 37927 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. 4. The shareholding is based on the aggregate shareholding considered on the basis of PAN. 5. 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. 6. 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 Showan Investment Pvt. Ltd. (SIPL) and Ms. Karuna Mittal and Mr. Sanidhya Mittal are individually holding 33.33% and 33.34% equity shares respectively in SIPL. Accordingly, while ascertaining the shareholding of SBO, the entire shareholding of SIPL in Greenply Industries Ltd. has been considered for each of Mr. Rajesh Mittal, Mr. Sanidhya Mittal and Ms. Karuna Mittal. 7. In Table VI - Statement showing foreign ownership limits; (i) Previous 1st quarter has been considered as 30.06.2024. (ii) Previous 2nd quarter has been considered as 31.03.2024. (iii) Previous 3rd quarter has been considered as 31.12.2023. (iv) Previous 4th quarter has been considered as 30.09.2023. 8. The name of MITTALGREEN PLANTATIONS LLP has been struck off from the Register of LLPs. Accordingly, its name has not been mentioned under the Promoter and Promoters group category in the Shareholding Pattern of the Company for the quarter ended on September 30, 2024. 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