Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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1 Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, Name of Listed Entity: GREENPLY INDUSTRIES LIMITED 2. Scrip Code/Name of Scrip/Class of Security : BSE Scrip Code: & NSE Symbol GREENPLY, Class of Security: Equity Shares of Re.1/ each. 3. Whether the Company is SME? No 4. Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg. 31(1)(b)/Reg.31(1)(c) : Reg. 31(1)(b) a. If under 31(1)(b) then indicate the report for Quarter ending : b. If under 31(1)(c) then indicate date of allotment/extinguishment : N.A 5. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information: Particulars Yes* No* Whether the Listed Entity has issued any partly paid up shares? Whether the Listed Entity has issued any Convertible Securities or Warrants? Whether the Listed Entity has any shares against which depository receipts are issued? Whether the Listed Entity has any shares in lockedin? Whether any shares held by promoters are pledge or otherwise encumbered? Whether the listed entity has equity shares with differential voting rights? * If the Listed Entity selects the option No for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, Lockedinshares, no. of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is No declared by Listed Entity in above table the values will be considered as Zero by default on submission of the format of holding of specified securities.

2 Table I Summary Statement holding of specified securities Category (I) Category of shareholder (II) Nos. of shareh olders (III) No. of fully paid up equity share s held (IV) Partly paidup equity shares held (V) Nos. of shares underlying Depository Receipts (VI) Total nos. shares held VII = IV+V+VI as a % total no. of shares (calculate d as per SCRR, 1957) % of (A+B+C2) VIII Voting Rights each class of securities (IX) No of Voting Rights Class: X* Class Y Total (A) Promoter & Promoter Group (B) Public N.A. (C) Non Promoter.... N.A. N.A. Non Public (C1) Shares underlying.... N.A. N.A. DRs (C2) Shares held by.... N.A. N.A. Employee Trusts Total *Voting rights for the ordinary shares have been declared in class X Total as a (A+B+ C) No. of Total Shares shareholding, Underlying as a % Outstanding assuming full convertible conversion of securities convertible (including securities (as a Warrants) percentage of (X) diluted share capital) (XI)=(VII)+(X ) as a (A+B+C2) (XI) Locked in shares (XII) No. (a) total Shares Shares pledged or otherwise encumbered (XIII) No. (a) total Shares N.A. equity shares dematerializ ed form (XIV)

3 (II) Statement showing Pattern of the Promoter and Promoter Group Category Category & name PAN Number No.of fully paid Partly paidup Nos. of shares Total nos. shares Voting rights each class of No. of Shares Underlying Total shareholding, as a % Locked Shares of the Shareholders (II) of up equity equity shares underlying held VII= % calcuated securities Outstanding convertible assuming full conversion in shares (XII) Pledged or otherwise (I) Shareholders shares held held Depository IV+V+VI as per SCRR, (IX) securities of convertible securities encumbered (III) (IV) (V) Receipts (VI) 1,957 (including Warrants) (as a percentage of diluted (XIII) as a Voting rights Total as a % (X) share capital) No.(a) No.(a) % (A+B+C2) VIII of Total Voting (XI)=(VII)+(X) as a Total Total Class X* Class Y Total rights (A+B+C2) shares shares Equity shares dematerialized form (XIV) (A) Promoter and Promoter Group (1) Indian (a) Individuals/ Hindu Undivided Family RAJESH MITTAL AEAPM593N SHOBHAN MITTAL AGTPM891N SHIV PRAKASH MITTAL AND SHOBHAN MITTAL ON BEHALF OF TRADE COMBINES, AABFT8223D PARTNERSHIP FIRM 4 SANIDHYA MITTAL ANUPM1956C SANTOSH MITTAL AEWPM9868G KARU MITTAL AGIPM577E SHIV PRAKASH MITTAL AEAPM196F CHITWAN MITTAL AFAPJ24L MASTER ADITYA MITTAL CNQPM6726E MITTALGREEN PLANTATIONS AAZFM8368E LLP RAJESH MITTAL & SONS, HUF AAUHR366N..... (b) Central Government/ State Government(s)..... (c) Financial Institutions/ Banks..... (d) Any other (Bodies Corporate) 1 PRIME HOLDINGS PRIVATE LIMITED AABCP1738Q S. M. MAGEMENT PRIVATE LIMITED VASHREE PROPERTIES 14 TRADE COMBINES PTE. LTD., ZZZZZ9999Z INCORPORATED IN SINGAPORE AAGCS863C AACCV7844A EDUCATIOL INVATIONS PVT. LTD. AACCE7385F NIRANJAN INFRASTRUCTURE PVT. LTD. AACCN761P RS HOMCON LIMITED AAGCR519P AAGCR518N..... R. M. SAFEINVEST PRIVATE LIMITED SHOWAN INVESTMENT BRIJBHUMI MERCHANTS BRIJBHUMI TRADEVIN MASTERMIND SHOPPERS DHOLKA PLYWOOD INDUSTRIES PVT. LTD. BLUESKY PROJECTS PVT. LTD. AATCS384C..... AAECB6242L..... AAECB6243M..... AAHCM3534B..... AABCD2458F..... AADCB8448D RKS FAMILY FOUNDATION AADTR2786F..... SubTotal (A) (1)

4 (2) Foreign (a) Individuals (Non Resident individuals/.. Foreign Individuals).. (b) Government.... (c) Institutions.... (d) Foreign Protfolio Investor.... (e) Any other (specify) SubTotal (A) (2) Total of Promoter and Promoter Group (A) = (A)(1)+(A)(2) Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares demat/unclaimed suspense account, voting rights which are frozen etc. Note: (1) PAN would not be displayed on website of Stock Exchange(s) (2) The shareholding is based on the aggregate shareholding considered on the basis of PAN. (3) The term 'Encumbrance' has the same meaning as assigned under regulation 28(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 211. (III) Statement showing Pattern of the Public shareholder Category Category & name PAN Number No.of fully paidpartly paidup equitynos. of shares Total nos. shares Voting rights each class of No. of Shares Underlying Total shareholding, as a % Locked Shares of the Shareholders (II) of up equity shares held underlying held VII= % calcuated securities Outstanding convertible assuming full conversion in shares (XII) Pledged or otherwise (I) Shareholders shares held (V) Depository IV+V+VI as per SCRR, (IX) securities of convertible securities encumbered (III) (IV) Receipts (VI) 1,957 (including Warrants) (as a percentage of diluted (XIII) as a Total as a % (X) share capital) No.(a) No.(a) Voting rights (A+B+C2) VIII of Total Voting (XI)=(VII)+(X) as a (B) Public (1) Institutions (a) Mutual Funds/ UTI HDFC TRUSTEE COMPANY LTD. SBI FMCG FUND RELIANCE CAPITAL TRUSTEE CO. LTDA/C RELIANCESMALL CAP FUND Class Y Total rights (A+B+C2) Total shares Total shares AAATH189A AABTS647Q AAATR9B (b) Venture Capital... Funds.. (c) Alternate..... Investment Funds (d) Foreign Venture.... Capital Investors. (e) Foreign Portfolio Investors JWALAMUKHI INVESTMENT AACCJ6437F HOLDINGS (f) Financial Institutions/ Banks (g) Insurance Companies..... (h) Provident Funds/ Pension Funds..... (i) Any Other..... Foreign Institutional Investors SubTotal (B) (1) ,8,27, (2) Central Government/ State Government(s)/ President of India..... Class X* IDFC STERLING EQUITY FUND AAETS9556K Equity shares dematerialized form (XIV) SubTotal (B) (2).....

5 (3) NonInstitutions (a) Individuals i. Individual shareholders holding nominal share capital upto Rs.2 lakh ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakh (b) NBFCs registered.. with RBI.. (c) Employee Trusts.... (d) Overseas Depositories (holding DRs) (balancing figure).... (e) Any Other: CORPORATE BODY BODY CORPORATE HDFC STANDARD LIFE INSURANCE COMPANY LIMITED AAACH8755L CLEARING MEMBER NRI NREPATRIABLE NRI REPATRIABLE FOREIGN COMPANY FOREIGN COMPANY WESTBRIDGE CROSSOVER AABCW1259M FUND, LLC GREENPLY INDUSTRIES LIMITEDUNCLAIMED SUSPENSE ACCOUNT INVESTOR EDUCATION AND PROTECTION FUND TRUST..... HUF..... SubTotal (B)(3) Total Public B = (B)(1)+(B)(2)+(B)(3) *Voting rights for the ordinary shares have been declared in class X Details of the shareholders acting as persons in Concert including their (No. and %): NIL Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares demat/unclaimed suspense account, voting rights which are frozen etc.: As on March 31, 218, 82 equity shares of the Company held by 6 shareholders are unclaimed and "Greenply Industries Limited Unclaimed Suspense Account". The voting rights on the same shall remain frozen till the rightful owner of the said shares claims such shares. However, while calculating the total voting rights, the voting rights of shares in the said suspense account have not been excluded equity shares of the Company were transfered to the Investor Education and Protection Fund. The voting rights on the same shares shall remain frozen till the rightful owner of the said shares claims such shares. However, while calculating the total voting rights, the voting rights of shares in the Investor Education and Protection Fund have not been excluded. Note: (1) PAN would not be displayed on website of Stock Exchange(s). (2) The shareholding is based on the aggregate shareholding considered on the basis of PAN. (3) The above format needs to be disclosed along with the name of following persons:institutions/non Institutions holding more than 1 total number of shares (4) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custodian.

6 Table IV Statement showing shareholding pattern of the Non Promoter Non Public shareholder Category & Name of PAN Nos. of No. of fully Partly paidup Nos. of Total nos. the Shareholders (II) shareholde paid up equity equity shares shares held (I) r shares held shares held underlying VII = (III) (IV) (V) Depository IV+V+VI Receipts (VI) as a % total no. of share (A+B+C2) VIII Voting Rights each class of securities (IX) No of Voting Rights Total as a % of Total Class X Class Y Total Voting rights No. of Shares Underlying Outstanding convertible securities (including Warrants) (X) Total shareholdin g, as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI) Locked in shares (XII) No. (a) total Shar es held (b) Shares pledged or otherwise encumbered (XIII) No. (Not applicabl e) (a) total share s held (Not applic able) (b) equity shares dematerializ ed form (XIV) C) (1) Custodian/DR NIL NIL NIL NIL N.A N.A NIL NIL NIL (a) (i) (ii) (2) (a) Name of DR Holder abc,.,.. efg. Employee Benefit Name (abc Total Non Promoter NIL NIL NIL Note: (1) PAN would not be displayed on website of Stock Exchange(s). (2) The above format needs to disclose name of all holders holding more than 1 total number of shares (3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available

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