Interim report
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Ⓡ GREENPANEL GPIL / 2026-27 August 8 , 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code : 542857 Dear Sirs , National Stock Exchange of India Limited Exchange Plaza , 5th Floor , Plot no . C / 1 , G Block - Bandra Kurla Complex , Bandra ( E ) , Mumbai - 400051 Symbol : GREENPANEL Sub : Outcome of Board Meeting held on August 8 , 2026 pursuant to Regulation 30 and 31A ( 8 ) ( b ) of SEBI ( Listing Obligation and Disclosure Requirement ) Regulations , 2015 . 1. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations 2015 , please find enclosed the following documents , reviewed and recommended by the Audit Committee and approved by the Board of Directors in their meetings held on Saturday , August 8 , 2026 : I. II . Statement of Unaudited Financial Results of the Company for the quarter ended June 30 , 2026 . Segment wise Revenue , Results , Assets & Liabilities of the Company for the quarter ended June 30 , 2026 . The Statutory Auditors , M / s . S. S. Kothari Mehta & Co LLP , Chartered Accountants have carried out a Limited Review of the above results . The Auditor's Review Report on the unaudited financial results of the Company for the quarter ended June 30 , 2026 , is also enclosed . 2. Reclassification requests received on July 15 , 2026 , from certain Members of the Promoter Group Category for their reclassification as a Public Shareholder Category in accordance with Regulation 31A of SEBI ( Listing Obligations and Disclosure Requirement ) Regulations , 2015 , have been approved by the Board in its meeting held today on August 8 , 2026. The current shareholding of the Members of the Promoter Group of the Company seeking reclassification is tabled below : Sl . No. Name Category Shareholding ( No. of equity Shareholding ( % ) shares held ) 1 Rajesh Mittal Promoter Group Nil 0.00 % 2 Karuna Mittal Promoter Group Nil 0.00 % 34 Sanidhya Mittal Promoter Group Nil 0.00 % Rajesh Mittal & Sons Promoter Group Nil HUF Greenpanel Industries Limited Registered & Corporate Office DLF Downtown , Block 3 , 1st Floor , DLF Phase 3 , Sector 25A , Gurugram - 122002 , Haryana , India Tel No .: + 91-124 4784 600 | Email : info@greenpanel.com | CIN : L20100HR2017PLC127303 www.greenpanel.com | Connect with us on ono
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5 RS Homcon Limited Promoter Group Nil 0.00% 6 Shakuntala Safeinvest Pvt. Ltd. Promoter Group Nil 0.00% 7 RKS Family Foundation Promoter Group Nil 0.00% 8 Rajesh Mittal Sanidhya Mittal and Karuna Mittal on behalf of trade combines partnership firm Promoter Group Nil 0.00% The Outgoing Members of the Promoter Group have undertaken that they are compliant with condiƟons of RegulaƟon 31A(3)(b) of SEBI (LisƟng ObligaƟons and Disclosure Requirement) RegulaƟons, 2015 and shall comply with the requirements specified in RegulaƟon 31A (4) of SEBI (LisƟng ObligaƟons and Disclosure Requirement) RegulaƟons, 2015 as applicable. The reclassification of the Outgoing Members of Promoter Group is subject to the receipt of no-objection from the Stock Exchange(s) in terms of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The meeting of the Board of Directors commenced at 1.00 P.M. and concluded at 2:10 P.M. Kindly take the above on record. Thanking You Yours faithfully For Greenpanel Industries Limited Company Secretary and Compliance Officer ACS:18675 Encl.: as above
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SS KOTHARI MEHTA ~ & CO.LLP CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on Unaudited Quarterly Standalone Financial Results of Greenpanel Industries Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To, The Board of Directors, Greenpanel Industries Limited New Delhi, 1. We have reviewed the accompanying statement of unaudited standalone financial results of Greenpanel Industries Limited (hereinafter referred to as “the Company”) for the quarter ended June 30, 2026, along with notes (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 (the “Act”), read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in all material respect in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards specified under section 133 of the Act, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SS Kothari Mehta & €o. LLP Chartered Accountants SO Deepak Kumar Gupta Partner Membership No.: 411678 Date: August 8, 2026 Place: Delhi UDIN: QEYI GFE WDOTRKK 2964 Page 1 of 1 Plot No. 68, Okhla industrial Area, Phase-lll, New Delhi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin.com www.sskmin.com
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GREENPANEL GREENPANEL INDUSTRIES LIMITED Registered & Corporate Office: DLF Downtown, Block 3, ist Floor, DLF Phase 3, Sector 25A, Gurugram-122002 Corporate Identity Number: L20100HR2017PLC127303 Phone: +91 124 4784600 | Website: www.greenpanel.com | E-mail: investor.relations@greenpanel.com Statement of Financial Results for the quarter ended 30 June 2026 Three months Previous Three Corresponding Three months ; i ‘Year ended ' . “ended months ended ended: *., 03.2026 SL Particulars Ls 30.06.2026 31.03.2026 30.06.2025 ins Gia ee j s|the previous year] <9 ~_@ in Lakhs) .(% in Lakhs) * (@ in Lakhs)’ |-. (%1n Lakhs) roe -. (Unaudited) (Audited) : (Unaudited) (Audited) 1. [Income Lay wk ‘ a) Revenue from operations p #* 34,981.09 39,892.90 32,819.35 1,53,936.87 b) Other income 16,260.76 458.53 34158 1,450.21 Total Income “0. 35,241.85 40,351.43 33,160.93 1,55,387.08 2, |Expenses soo a} Cost of materials consumed “19,802.66 19,901.73 17,378.72 77,153.81 ‘b) Purchase of stock-in-trade 314.36 304.80 425,34 1,439.82 c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (3,580.43) 228.91 (697.38) (703.66) d) Employee benefits expense 4,043.45 3,869.02 . 3,710.11 15,136.76 e) Finance costs 558.24 886.22 950.67 3,670.82 f) Depreciation and amortisation expense 2,479.19 2,462.66 2,547,37 10,129.27 2) Other expenses :11,411,19 12,592.44 13,585.60 $2,936.20 Total Expenses 35,028.66 40,245.78 37,900.43 1,59,763,02 3. |Profit before tax 213.19 105.65 (4,739.50) (4,375.94), 4. |Tax expense a) Current tax = - - - b) Earlier years tax oe - - - ¢) Deferred tax 90.27. (31.73) (1,277.14) (1,463.16) Total tax expense e : 90,27 (31,73) (1,277.14) (1,463.16), 5. |Net Profit after tax 122.52 137.38 (3,462.36) (2,912.78) 6. |Other Comprehensive Income (net of tax) 7 {a) Items that will not be reclassified subsequently to profit or loss - (15.58) - (15.58) |(b) Items that will be reclassified subsequently to profit or loss - > - - Total Other Comprehensive Income (net of tax) - (15.58) : (15.58) 7, |Total Comprehensive Income for the period 122,92 121.80 (3,462.36) (2,928.36) 8. |Paid-up equity share capital (Face value = 1/- each) 1,226.27 1,226.27 1,226.27 1,226.27 9, |Other equity 1,34,361.38 10. |Earnings per equity share (of % 1/- each) (Basic & Diluted) 0.10 0.11 (2.82) (2.38)
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GREENPANEL GREENPANEL INDUSTRIES LIMITED Registered & Corporate Office: DLF Downtown, Block 3, 1st Floor, DLF Phase 3, Sector 25A, Gurugram-122002 Corporate Identity Number: L20100HR2017PLC127303 Phone: +91 124 4784600 | Website: www.greenpanel.com | E-mail: investor.relations@greenpanel.com i Segment wise Revenue, Results, Assets and Liabilities for the quarter ended 30 Juné 2026 : s : : Corresponding Three months | Previous Three ’ Three months + oi : : : : a Year ended. ; ended months ended ended * 31.03.2026 Si. {Particulars a 30.06.2026 31.03.2026 30.06.2025 in a 7 n r — 7 the previous year oe __(% in Lakhs) (2 in Lakhs) (% in Lakhs) «|. (% in Lakhs) 4 (Unaudited) -* (Audited) (Unaudited) (Audited) 1. |Segment Revenue y a) Plywood and allied products a 3,317.07 3,830.00 3,145.10 13,268.57 b) Medium density fibreboards and allied products 31,664.02 36,062.90 29,674.25 1,40,668.30 Total “34,981.09 39,892.90 32,819.35 1,53,936.87 Less: Inter segment revenue eee - - - Total Revenue from Operations o> 34,981.09 39,892.90 32,819.35 1,53,936.87 2. |Segment Result before tax and interest : a) Plywood and allied products 172.46 444,45 190.66 1,099.44 b) Medium density fibreboards and allied products on 3,630,00 3,121.64 (1,132.14) 9,349.46 Total ¥: 3,802.46 3,566.09 (941.48) 10,448.90 Less: (i) Finance costs 558.24 886.22 950.67 3,670.82 (ii) Other unallocable expenditure net of unallocable income *3,031.03 2,574.22 2,847.35 11,154.02 Total Profit/(loss) before tax 213.19 105,65 (4,739.50) (4,375.94) 3. |Segment Assets ‘ a) Plywood and allied products ! 5,327.97 5,414.08 5,877.24 5,414.08 b) Medium density fibreboards and allied products 1,69,725.25 1,68,135.25 1,71,553.46 1,68,135.25 ¢) Unallocated 28,573.87 31,145.30 28,701.80 31,145.30 Total Segment Assets 34 203,627.09, 204,694.63 2,06,132.50 2,04,694,63 4, |Segment Liabilities a} Plywood and allied products °1,793.69 1,704.47 1,262.51 1,704.47 b) Medium density fibreboards and allied products 52,852.00 54,516.17 57,066.92 54,516.17 ¢) Unallocated 13,270.83 12,886.34 12,749.42 12,886.34 Total Segment Liabilities 67,916.52 69,106.98 71,078.85 69,106.98 —_—— VASILE / & — NBA s:{ Guptnon |” © In| o\ fx} YN 8/
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GREENPANEL GREENPANEL INDUSTRIES LIMITED Registered & Corporate Office: DLF Downtown, Block 3, 1st Floor, DLF Phase 3, Sector 25A, Gurugram-122002 Corporate Identity Number: L20100HR2017PLC127303 Phone: +9] 124 4784600 | Website: www.greenpanel.com | E-mail: investor.relations@greenpanel.com Notes to the Financial Results for the quarter ended 30 June 2026 1. |The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 8 August 2026, A Limited Review of these financial results for the quarter ended 30 June 2026 has been carried out by the Statutory Auditors, as required under Regulation 33 of SEBI {LODR) Regulation, 2015. These financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and relevant amendments thereunder. The C ompany has no subsidiaries, associates, or joint venture companies as on 30 June 2026. Based on the guiding principles given in Ind AS 108 on ‘Operating Segments’, the Company's business activity falls within two operating segment, namely, a) Plywood and allied products, b) Medium density fibreboards and allied products. (% in Lakhs) Corresponding {Three months | Previous Three Three months ‘ended months ended ended Year ended 2. |Particulars 30.06.2026 31.03.2026 30.06.2025 in 31.03.2026 cme the previous SS year Other expenses/(income) includes foreign exchange fluctuation loss/(gain) in respect of long-term borrowings for the MDF Plant at Andhra Pradesh. s | ates 147.37 2,338.95 3,289.93 Finance costs includes foreign exchange fluctuation loss/(gain) in respect of long-term borrowings for the MDF Plant at Andhra Pradesh, to the extent that they are regarded as an adjustment to finance cost as per para 6(e) of Ind AS ; 467.84 415.32 1,616.40 23 - “Borrowing costs". ; Total ‘187.38 615.2] 2,754.27 4,906.33 Place : Gurugram ‘Dated : 8 August 2026 \ nd For and on behalf of the Board of Directors of| en Ys Greenpanel Industries Limited or” Ne CIN: L20100HR2017PLC127303 Rf ‘9 | \ 5 { Gurgaon } ni e. fe] \ a S _* Y/Y Shiv Prakash Mittal = Executive Chairman (DIN : 00237242)