Greenpanel Industries Limited — Important, 08-01-2025: Updates

Change in the name of the Registrar and Share Transfer Agent (RTA) has been implemented, with "Link Intime India Private Limited" now designated as "MUFG Intime India Private Limited" effective from December 31, 2024. All contact details remain unchanged. This transition may enhance operational efficiency and service quality for stakeholders. The new RTA is expected to manage shareholder services diligently, creating a positive outlook for the company's investor relations. Additionally, the official certificate of incorporation reflecting this name change has been issued. Stakeholders should ensure they are aware of this update to avoid any potential confusion in communications with the RTA.