Greenlam Industries Limited — Others, 01-08-2025: Change in Director(s)

Greenlam Industries' members have approved the re-appointment of Ms. Matangi Gowrishankar as an Independent Women Director for a second five-year term. This decision, following input from the Nomination, Remuneration & Compensation Committee and the Board, strengthens the board with her four decades of diverse leadership experience across sectors like banking, IT, manufacturing, and oil & gas. Her expertise in leadership development and talent management will continue to be valuable for the company's governance and strategic direction. This re-appointment reinforces board stability.