Greenply Industries Limited has announced a key leadership appointment, with the Board of Directors approving the appointment of Mr. Ashok Jaiswar as Senior Vice President - Marketing and Senior Management Personnel. The appointment was approved at the board meeting held on February 4, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Appointment Details

The appointment becomes effective from February 5, 2026, with Jaiswar taking on the role as a full-time employee. The board meeting, which commenced at 12:30 p.m. and concluded at 2:10 p.m., formalized this strategic leadership addition to the company's senior management team.

Professional Background

Ashok Jaiswar brings extensive experience to Greenply Industries, with over 25 years in marketing and communications across diverse sectors including consumer, automotive, and industrial brands. His career has been focused on driving large-scale brand transformations and business growth initiatives.

Jaiswar's expertise encompasses several key areas:

• Digital transformation and performance marketing
• Influencer strategy and CRM analytics
• Loyalty program development and management
• Strategic P&L leadership
• Customer-focused marketing approaches

Strategic Leadership Capabilities

The new Senior Vice President brings a proven track record of transforming legacy enterprises into high-growth, startup-driven businesses. His experience includes building profitable and dominant brands that deliver lasting value for customers, partners, and stakeholders.

Jaiswar is described as a strategic leader and customer-obsessed marketer who excels at solving complex problems through creativity and insight. His appointment is expected to strengthen Greenply Industries' marketing capabilities and support the company's growth objectives.

Regulatory Compliance

The appointment disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required details as mandated by the regulatory framework for senior management personnel appointments.

Greenply Industries Limited has announced an earnings conference call to discuss its operational and financial performance for the third quarter and nine months of FY26. The call is scheduled for February 05, 2026, providing investors and analysts an opportunity to engage with the company's senior management team.

Conference Call Details

The earnings call will commence at 12:00 PM IST on Thursday, February 05, 2026. The company has made arrangements for multiple participation options to ensure broad accessibility for stakeholders.

Management Participation

The conference call will feature key members of Greenply Industries' senior management team who will present and discuss the company's quarterly performance:

• Mr. Manoj Tulsian - Joint Managing Director & CEO
• Mr. Sanidhya Mittal - Joint Managing Director
• Mr. Sanjiv Keshri - CFO

Participation Options

Investors and analysts can participate in the earnings call through multiple channels. The company has provided universal dial-in numbers for domestic participants, along with international access numbers for overseas stakeholders.

Regulatory Compliance

The announcement has been made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has specifically stated that no Unpublished Price Sensitive Information (UPSI) will be shared during the conference call, ensuring compliance with regulatory requirements.

The call coordination is being managed by Asian Market Securities, with Karan Bhatelia serving as the primary coordinator. Participants are advised that changes may occur due to exigencies on the part of participants or the company.