ECOBOARD INDUSTRIES LTD.

Ecoboard Industries Ltd. has issued a notice for its 35th Annual General Meeting (AGM) for the fiscal year 2025-2026. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 a.m. via video conferencing (VC) and other audio-visual means (OAVM). This aligns with recent circulars from the Ministry of Corporate Affairs and SEBI. The Annual Report for FY 2025-26 and the AGM notice are being dispatched via email to members with registered email addresses. Shareholders without registered emails can request a copy by contacting cs.ecoboard@gmail.com. Both documents are also available on the company's website, www.ecoyou.in.

Ecoboard Industries Limited has announced its 35th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026. The meeting will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. Both the AGM notice and the Annual Report are being disseminated via email to registered members. Shareholders without registered email addresses can request a copy by emailing cs.ecoboard@gmail.com. The documents are also available on the company's website, www.ecoyou.in. The report highlights the company's commitment to sustainable innovation, transforming agricultural waste into high-performance materials, and building a circular future.

Ecoboard Industries Limited has announced securing a significant order worth ₹20.50 Crores from Sri Balaji Bio Energies and Organics Private Limited. The order is for the Design, Procurement, Manufacturing, Supply, Erection & Commissioning of a 12 TPD Compressed Biogas (CBG) Plant. The execution period for this contract is stipulated to be 9 months. This order falls within the normal course of business and does not involve any promoter or group company interests in the awarding entity, nor is it considered a related party transaction. The company has confirmed the order was received on September 3, 2026.

Ecoboard Industries Limited has announced the receipt of a significant order valued at INR 11.00 Crores from Sudhishiram Renewable Energy Enterprise Private Limited. The order encompasses the Design, Procurement, Manufacturing, Supply, Erection & Commissioning of a 6 TPD Compressed Biogas (CBG) Plant. This contract is expected to be executed within a period of 9 months. The company has confirmed that the awarding entity is a domestic entity and that there is no interest from promoters or group companies in this transaction, ensuring it is not a related party transaction. This order marks a positive development for Ecoboard Industries in the renewable energy sector.

Ecoboard Industries Ltd announced the appointment of M/s. T P Ostwal Maheshwari & Associates LLP (TPOM), Chartered Accountants, as their new Internal Auditor for the Financial Year 2026-27. This decision was made during a Board Meeting held on August 10, 2026, where the resignation of the previous internal auditor, M/s. R Kabra and Co LLP, was also noted. The board also approved the unaudited financial results for the quarter ended June 30, 2026, and the Annual Report for FY 2025-26, along with the notice for the upcoming Annual General Meeting.

Ecoboard Industries Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company noted the resignation of its internal auditor, M/s. R Kabra and Co LLP, and approved the appointment of M/s. T P Ostwal Maheshwari & Associates LLP as the new internal auditor for FY 2026-27. The Board also approved the Annual Report for FY 2025-26 and the notice for the upcoming Annual General Meeting (AGM). The financial results and limited review report are enclosed as Annexure I, and other details as per SEBI regulations are in Annexure II. The company's website will also host this disclosure.

Ecoboard Industries Ltd announced the outcome of its Board Meeting held on August 10, 2026. The Board approved the Unaudited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company approved the appointment of M/s. T P Ostwal Maheshwari & Associates LLP as the new Internal Auditor for FY 2026-27, replacing M/s. R Kabra and Co LLP. The Board also approved the Annual Report for FY 2025-26 and the Notice for the upcoming Annual General Meeting.

Ecoboard Industries Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The meeting will be held via video conferencing and will inter alia consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board will discuss the appointment of an Internal Auditor for FY 2026-27 due to the resignation of the existing auditor. The trading window for the company's securities will remain closed until 48 hours after the declaration of these results and meeting outcomes.

Ecoboard Industries Ltd has announced the resignation of its Internal Auditors, M/s. R Kabra & Co LLP, Chartered Accountants. The resignation is effective immediately from July 29, 2026. The firm cited preoccupation with other professional commitments as the reason for their departure. The company is required to comply with SEBI Listing Regulations regarding this change and will proceed with appointing a new internal auditor.

Ecoboard Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, and will reopen forty-eight hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. During this period, designated persons and their immediate relatives are prohibited from trading in the company's shares. The date for the board meeting to approve these financial results will be communicated separately.