GREENPLY INDUSTRIES LTD. - Outcome of Board Meeting

Dear Sir/Madam, Sub: Outcome of Board Meeting We would like to inform you that the Board of Directors of the Company at their meeting held on 16th March, 2017, inter alia, has approved setting-up of a new unit in Sandila Industrial Area, Sandila, Dist.- Hardoi, Uttar Pradesh, for manufacturing of plywood and its allied products. The meeting was commenced at 01:00 p.m. and concluded at 2:15 p.m. This is for your reference and record.