Greenlam Industries Limited's Board of Directors, at its meeting held on May 30, 2025, approved several key matters:

• The Annual Audited Standalone and Consolidated Financial Results along with Segment-wise Revenue, Results, Assets, Liabilities, and Capital Employed for the quarter and year ended March 31, 2025, were considered and approved. The audit report has an unmodified opinion.
• A final dividend of Re. 0.40 per equity share of Re. 1/- each, fully paid up, was recommended for the financial year ended March 31, 2025. This is subject to approval by members at the Annual General Meeting (AGM) scheduled for July 31, 2025. The company will arrange to pay the dividend within 7 working days of its approval at the AGM.
• The re-appointment of Ms. Matangi Gowrishankar (DIN: 01518137) as an Independent Woman Director of the Company for a second term of 5 years, commencing from the conclusion of the 12th Annual General Meeting, was approved, subject to shareholder approval.
• The appointment of M/s. Ranjeet Pandey & Associates (ICSI Firm Registration No: S2004DE073890) as Secretarial Auditors of the company for a period of 5 consecutive years, from financial year 2025-26 to FY 2029-30, was approved, subject to shareholder approval. M/s. Ranjeet Pandey & Associates is a reputed firm specializing in comprehensive secretarial and corporate advisory services, bringing extensive expertise in Corporate Laws, Secretarial Audits, and other compliance areas.