Greenply Industries Limited announced a significant appointment following its Board of Directors meeting held on February 4, 2026. The Board approved the appointment of Mr. Ashok Jaiswar as Senior Vice President - Marketing and Senior Management Personnel (SMP) of the Company. This appointment is effective from February 5, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Jaiswar brings over 25 years of extensive experience in marketing and communications, having worked with various consumer, automotive, and industrial brands. His expertise spans digital transformation, performance marketing, influencer strategy, CRM analytics, and loyalty programs. He is recognized as a strategic P&L leader with a proven track record in transforming legacy enterprises, building profitable brands, and driving business growth through creativity and insight. His skills include brand strategy, integrated marketing, digital acceleration, trade marketing, and large-scale campaign execution, all aimed at delivering measurable business outcomes in competitive markets. The Board meeting commenced at 12:30 p.m. and concluded at 2:30 p.m. The company has provided the necessary details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in Annexure-A.