GREENPLY INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find enclosed copy of Postal Ballot Notice dated May 21, 2024 along with explanatory statement in respect of seeking approval of Shareholders for Corporate Guarantee issued by the Company in connection with loan taken by, Greenply Samet Private Limited, a joint venture Company, for an amount of Rs. 55 Crores (Rupees Fifty-Five Crores).