ECOBOARD INDUSTRIES LTD.

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.

Ecoboard Industries Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The board of directors approved the results in a meeting held on May 18, 2026. Additionally, the company appointed Ms. Ritu Mandore as Company Secretary and Compliance Officer, effective May 23, 2026, and M/s. R Kabra & Co LLP as the Internal Auditor for the Financial Year 2026–27. The auditor's report indicates a true and fair view of the company's financial performance, while also drawing attention to appeals against excise-duty demands.

Ecoboard Industries Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board also appointed Ms. Ritu Mandore as Whole Time Company Secretary and Compliance Officer, effective May 23, 2026, and M/s. R Kabra & Co LLP as the Internal Auditor for FY 2026-27. The meeting, held on May 18, 2026, also addressed appeals against excise duty demands, with the company pursuing legal recourse.

Ecoboard Industries Ltd appointed Ms. Ritu Mandore as Company Secretary and Compliance Officer, effective May 23, 2026. Additionally, M/s. R Kabra & Co LLP, Mumbai, was appointed as the Internal Auditor for the financial year 2026-27. These appointments were made based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, respectively, and comply with SEBI regulations.

Ecoboard Industries Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, along with the audit report. The board will also consider the appointment of an internal auditor for FY 2026-27 and a Whole Time Company Secretary and Compliance Officer. The trading window has been closed from April 1, 2026, until 48 hours after the declaration of the results.

Ecoboard Industries Ltd. has announced the receipt of a work order and signing of an agreement with Betul Biofuel Private Limited on 02nd April, 2026, for a total amount of Rs. 495 Lakhs. This order is for Engineering, Procurement, Manufacture, Fabrication, Supply, Transportation, Erection and Commissioning of a G TPD CBG Plant. The order is expected to be executed within 5 months, with an additional grace period of 15 days from the date of the Letter of Intent.

Ecoboard Industries Ltd has entered into a Loan Agreement with Indian Overseas Bank, availing a Cash Credit Facility of ₹ 10,00,00,000 and a Bank Guarantee Facility of ₹ 5,00,00,000. The existing banking facilities with Union Bank of India, including a Bank Guarantee facility of ₹ 1,98,00,000 and a Cash Credit facility of ₹ 2,00,00,000, have been fully repaid and closed. The new facilities will be used for working capital and business operational funding. The loan agreement was executed on March 30, 2026, with the Company providing a registered mortgage of its land and hypothecation of stock and book debts as security.

Ecoboard Industries Ltd has announced the closure of its trading window for the quarter and year ending March 31, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prohibition of Insider Trading. The trading window will remain closed from April 1, 2026, until 48 hours after the declaration of the audited financial results. Designated persons and their immediate relatives are prohibited from dealing or trading in the company's securities during this period. The date of the board meeting for the consideration and approval of the financial results will be communicated later.

Ecoboard Industries Ltd held a Board Meeting on 14th February, 2026 to approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at Rs. 490.60 lakh for the quarter and Rs. 1724 lakh for the nine months. The total income for the quarter is Rs. 503.33 lakh and Rs. 2238.32 lakh for the nine months. The company has reported a profit before tax of Rs. 825.55 lakh for the nine months. The company's EPS (basic and diluted) for the quarter is Rs. 6.80 and Rs. 10.07 respectively.

Ecoboard Industries Ltd. announced the financial results for the quarter and nine months ended December 31, 2025. The Board of Directors convened a meeting on February 14, 2026, to review and approve the unaudited financial results. The meeting was conducted via video conferencing, and the financial results were prepared in accordance with Indian Accounting Standards, the Companies Act, 2013, and the SEBI Listing Regulations. The company's revenue from operations and other income amounted to Rs. 1,724 lakh and Rs. 127,178 lakh, respectively, for the nine-month period. The total expenses for the same period were Rs. 2,333.81 lakh, resulting in a profit before exceptional items and tax of Rs. 295.38 lakh. The company's profit/(loss) before tax stood at Rs. (825.55) lakh, and the total comprehensive income for the period was Rs. (1,824.05) lakh. The company's EPS (basic and diluted) for the nine-month period was Rs. 10.07. The company also provided an update on legal proceedings and the utilization of proceeds from the equity share issue.