5389792026-07-075389792026-07-072026-07-07ResolutionOrAgendaDomain15389792026-07-07ResolutionOrAgendaDomain15389792026-07-072026-07-07ResolutionOrAgendaDomain25389792026-07-07ResolutionOrAgendaDomain25389792026-07-072026-07-07ResolutionOrAgendaDomain35389792026-07-07ResolutionOrAgendaDomain35389792026-07-072026-07-07ResolutionOrAgendaDomain45389792026-07-07ResolutionOrAgendaDomain45389792026-07-072026-07-07ResolutionOrAgendaDomain55389792026-07-07ResolutionOrAgendaDomain5xbrli:pureGreenlam Industries LimitedGREENLAMNew2026-07-2911:30:002026-07-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13Wednesday2026-07-2911:30:00New Delhi5Ordinary ResolutionAdoption of Financial Statements To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividend To declare a final dividend on equity shares of the Company for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation To appoint a director in place of Ms. Parul Mittal (DIN: 00348783), who retires by rotation and being eligible, offers herself for re-appointmentExecutive DirectorParul Mittal003487832026-07-292026-07-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation To appoint a director in place of Mr. Jalaj Ashwin Dani (DIN: 00019080), who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorJalaj Ashwi Dani000190802026-07-292026-07-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Yogesh Kapur (DIN 00070038) as an Independent Director of the CompanyNon-Executive - Independent DirectorYogesh Kapur000700382026-07-292031-07-281