Voting results along with scrutinizer''s report of Annual General Meeting held today through video conferencing

Date: 30th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 MH IN Scrip Code: 523732 Subject: Submission of Voting results along with Scrutinizer’s report of Annual General Meeting (“AGM”) under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/ Ma’am, Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the consolidated voting results on the business transacted at the Annual General Meeting (“AGM”) of the Company held on Wednesday, 30th September, 2026 in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. In this regard please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI (LODR) Regulations, 2015 as Annexure-I. 2. Report of Scrutinizer dated 30th September, 2026, pursuant to Section 110 of the Companies Act, 2013 and Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 as Annexure-II. The voting results are also available on the website of the Company i.e. https://ecoyou.in/ website of NSDL (E-voting agency) i.e. https://www.evoting.nsdl.com/ and on the notice Board at the registered office of the Company. You are requested to kindly take this on your records Thanking you, Yours faithfully, For, Ecoboard Industries Limited Mr. Praveen Kumar Raju Gottumukkala Designation: Whole time Director and CFO DIN: 05180152 Place: Pune